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LIPOXEN TECHNOLOGIES LIMITED

Company number 03401495

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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)
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 1200000@.01=12000 £ ic 307712/319712
21 Oct 2005 288c Secretary's particulars changed;director's particulars changed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
13 Oct 2005 88(2)R Ad 10/01/01--------- £ si 888@.01
13 Oct 2005 88(2)R Ad 10/01/01--------- £ si 219@.01
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
14 Jul 2005 88(2)R Ad 10/02/01--------- £ si 219@.01
14 Jul 2005 88(2)R Ad 10/01/01--------- £ si 888@1
14 Jul 2005 88(2)R Ad 27/02/01--------- £ si 883@.01
13 Jul 2005 363s Return made up to 10/07/05; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 88(2)R Ad 19/04/05--------- £ si 300000@.01=3000 £ ic 304712/307712
22 Apr 2005 288b Director resigned
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 AA Full accounts made up to 31 December 2003
09 Dec 2004 363s Return made up to 10/07/04; full list of members
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 May 2004 287 Registered office changed on 17/05/04 from: maxet house liverpool road luton bedfordshire LU1 1RS