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LEVOLUX A.T. LIMITED

Company number 02678660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995
24 Jan 1996 363s Return made up to 17/01/96; no change of members
  • 363(287) ‐ Registered office changed on 24/01/96
13 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
09 Feb 1995 363s Return made up to 17/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jan 1994 363s Return made up to 17/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/94; full list of members
10 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
31 Oct 1993 88(2)R Ad 30/04/93--------- £ si 9900@1=9900 £ ic 100/10000
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1993 123 £ nc 100/100000 30/04/93
26 Apr 1993 363s Return made up to 17/01/93; full list of members
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Request DocumentReturn made up to 17/01/93; full list of members
02 Nov 1992 288 New director appointed
30 Apr 1992 395 Particulars of mortgage/charge
09 Mar 1992 288 Secretary resigned;new secretary appointed
09 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 MEM/ARTS Memorandum and Articles of Association
05 Mar 1992 88(2) Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992 287 Registered office changed on 25/02/92 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 25/02/92 from: 28 lincolns inn fields london WC2A 3HH
25 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Feb 1992 CERTNM Company name changed FC1002 LIMITED\certificate issued on 25/02/92