LUXTECH LIMITED

Company number 04134677

Date	Type	Description	View / Download
17 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
17 Sep 2002	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
17 Sep 2002	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
17 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2002	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
03 Apr 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
05 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 55 drury lane london WC2B 5SQ	(1 page)
09 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
20 Feb 2001	CERTNM	Company name changed quillpoint LIMITED\certificate issued on 20/02/01	(2 pages)
31 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 120 east road london N1 6AA	(1 page)
03 Jan 2001	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4