- Company Overview for LIPOXEN TECHNOLOGIES LIMITED (03401495)
- Filing history for LIPOXEN TECHNOLOGIES LIMITED (03401495)
- People for LIPOXEN TECHNOLOGIES LIMITED (03401495)
- Charges for LIPOXEN TECHNOLOGIES LIMITED (03401495)
- More for LIPOXEN TECHNOLOGIES LIMITED (03401495)
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) |
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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
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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
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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 |