LUXECABS LIMITED

Company number 03829292

Date	Type	Description	View / Download
27 Aug 2002	363s	Return made up to 20/08/02; full list of members	(6 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
24 Aug 2001	363s	Return made up to 20/08/01; full list of members	(6 pages)
21 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: main house 29-31 main road, wilby wellingborough northamptonshire NN8 2UB	(1 page)
11 Sep 2000	363s	Return made up to 20/08/00; full list of members	(6 pages)
11 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1999	287	Registered office changed on 23/09/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Sep 1999	CERTNM	Company name changed sectorguide LIMITED\certificate issued on 23/09/99	(2 pages)
20 Aug 1999	NEWINC	Incorporation	(13 pages)