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LUXINAR LIMITED

Company number 03477444

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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)
26 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jun 1998 88(2)R Ad 21/05/98--------- £ si 20700@1=20700 £ ic 547800/568500
04 Jun 1998 MEM/ARTS Memorandum and Articles of Association
04 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 1998 288a New director appointed
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288a New secretary appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jan 1998 CERTNM Company name changed rofin sinar uk LTD.\certificate issued on 27/01/98
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
25 Jan 1998 MEM/ARTS Memorandum and Articles of Association
25 Jan 1998 88(2)R Ad 16/01/98--------- £ si 547798@1=547798 £ ic 2/547800
25 Jan 1998 123 £ nc 1000/600000 16/01/98
13 Jan 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288b Director resigned
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New secretary appointed;new director appointed
02 Dec 1997 NEWINC Incorporation