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LUMINOVA (UK) LIMITED

Company number 04019868

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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)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	View PDF Registered office changed on 23/08/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH - link opens in a new window - 1 page (1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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