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INTERLUX LIMITED

Company number 03286385

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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)
31 Mar 2001 395 Particulars of mortgage/charge
31 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 2.15 Administrator's abstract of receipts and payments
18 Jan 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Dec 2000 363s Return made up to 17/11/00; no change of members
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
14 Sep 2000 2.15 Administrator's abstract of receipts and payments
28 Apr 2000 AA Full accounts made up to 31 December 1998
15 Mar 2000 2.15 Administrator's abstract of receipts and payments
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 363a Return made up to 17/11/99; no change of members; amend
09 Feb 2000 288b Director resigned
05 Feb 2000 363s Return made up to 17/11/99; no change of members
05 Feb 2000 288b Secretary resigned
05 Feb 2000 288b Director resigned
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: buchler phillips LIMITED aspect court ,4 templer row birmingham west midland B2 5HG