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LUXFER GROUP SERVICES LIMITED

Company number 03981395

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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)
23 Jun 2000 288b Secretary resigned
23 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
23 Jun 2000 123 Nc inc already adjusted 19/06/00
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000 CERTNM Company name changed dmwsl 304 LIMITED\certificate issued on 23/06/00
27 Apr 2000 NEWINC Incorporation