LUXWELL LIMITED

Company number 03623887

Date	Type	Description	View / Download
03 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
07 Dec 2001	363s	Return made up to 25/08/01; full list of members	(7 pages)
06 Feb 2001	288b	Director resigned	(1 page)
18 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
01 Dec 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
04 Sep 2000	363s	Return made up to 25/08/00; full list of members	(8 pages)
19 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
01 Oct 1998	88(2)P	Ad 04/09/98--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Sep 1998	123	£ nc 1000/100000 04/09/98	(1 page)
09 Sep 1998	288a	New director appointed	(2 pages)
09 Sep 1998	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
27 Aug 1998	287	Registered office changed on 27/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New secretary appointed	(3 pages)
27 Aug 1998	288b	Director resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(2 pages)
25 Aug 1998	NEWINC	Incorporation	(10 pages)

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