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LUEN TAI (UK) LIMITED

Company number 03743303

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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)
01 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1999 123 £ nc 1000/10000 24/05/99
03 Jun 1999 288a New director appointed
21 May 1999 CERTNM Company name changed remotescale LIMITED\certificate issued on 24/05/99
14 May 1999 288a New secretary appointed
14 May 1999 288a New director appointed
27 Apr 1999 288b Director resigned
27 Apr 1999 288b Secretary resigned
27 Apr 1999 287 Registered office changed on 27/04/99 from: the britannia suite st james building, 79 oxford street manchester M1 6FR
30 Mar 1999 NEWINC Incorporation