Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUXMATE LIMITED

Company number 03428987

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 1998 88(2)R Ad 15/12/97--------- £ si 49998@1=49998 £ ic 2/50000
11 Dec 1997 225 Accounting reference date shortened from 30/09/98 to 30/04/98
30 Oct 1997 288a New director appointed
27 Oct 1997 MA Memorandum and Articles of Association
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997 123 £ nc 1000/1000000 05/09/97
12 Sep 1997 CERTNM Company name changed speed 6526 LIMITED\certificate issued on 15/09/97
09 Sep 1997 287 Registered office changed on 09/09/97 from: classic house 174/180 old street london EC1V 9BP
04 Sep 1997 NEWINC Incorporation