LUX AETERNA LTD

Company number 03023539

Date	Type	Description	View / Download
28 Apr 1997	288c	Director's particulars changed	(2 pages)
28 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
26 Apr 1996	363s	Return made up to 17/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Mar 1995	88(2)R	Ad 22/02/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 209 luckwell road bristol BS3 3HD	(1 page)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
03 Mar 1995	CERTNM	Company name changed burrell, durrant & hifle design & direction LIMITED\certificate issued on 06/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1995	CERTNM	Company name changed\certificate issued on 03/03/95	(2 pages)
17 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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