LUMINAR (ASIA) LIMITED

Company number 04048333

Date	Type	Description	View / Download
14 Jan 2002	AA	Total exemption full accounts made up to 25 February 2001	(10 pages)
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2001	MA	Memorandum and Articles of Association	(6 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
22 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 28/02/01	(1 page)
27 Oct 2000	CERTNM	Company name changed freshname no.287 LIMITED\certificate issued on 30/10/00	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	287	Registered office changed on 13/10/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
07 Aug 2000	NEWINC	Incorporation	(19 pages)