LUXTECH MARINE SERVICES LIMITED

Company number 04552115

Date	Type	Description	View / Download
06 Sep 2006	CERTNM	Company name changed amrac developments LIMITED\certificate issued on 06/09/06	(2 pages)
04 Sep 2006	AA	Accounts made up to 31 October 2005	(4 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2006	363a	Return made up to 03/10/05; full list of members	(5 pages)
13 Jan 2006	288b	Director resigned	(1 page)
16 Aug 2005	287	Registered office changed on 16/08/05 from: city gate hse 1ST floor b, 399-425 eastern avenue gants, hill, ilford, essex IG2 6LR	(1 page)
15 Apr 2005	363s	Return made up to 03/10/04; full list of members	(7 pages)
15 Apr 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
27 Jul 2004	88(2)R	Ad 27/06/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Jun 2004	AA	Accounts made up to 31 October 2003	(6 pages)
27 Jan 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2004	363s	Return made up to 03/10/03; full list of members	(7 pages)
27 Oct 2003	MA	Memorandum and Articles of Association	(12 pages)
23 Oct 2003	288a	New director appointed	(1 page)
22 Oct 2003	CERTNM	Company name changed witelcom (uk) LIMITED\certificate issued on 22/10/03	(2 pages)
09 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Aug 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	NEWINC	Incorporation	(16 pages)