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LUXTECH LIMITED

Company number 04134677

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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)
13 Jan 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)
12 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Aug 2005	363a	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR	View PDF Registered office changed on 08/08/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR - link opens in a new window - 1 page (1 page)
08 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	88(2)R	Ad 10/01/04--------- £ si 352@1=352 £ ic 699/1051	View PDF Ad 10/01/04--------- £ si 352@1=352 £ ic 699/1051 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
08 Jul 2004	123	Nc inc already adjusted 07/06/04	View PDF Nc inc already adjusted 07/06/04 - link opens in a new window - 1 page (1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jun 2004	CERTNM	Company name changed lux uk LIMITED\certificate issued on 29/06/04	View PDF Company name changed lux uk LIMITED\certificate issued on 29/06/04 - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	88(2)R	Ad 10/01/04--------- £ si 599@1=599 £ ic 100/699	View PDF Ad 10/01/04--------- £ si 599@1=599 £ ic 100/699 - link opens in a new window - 2 pages (2 pages)
14 Jan 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
06 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jan 2003	88(2)R	Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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