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LUMORA LIMITED

Company number 04569106

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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)
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
26 Jan 2005 363s Return made up to 22/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 88(2)R Ad 22/09/04--------- £ si 2000@.01=20 £ ic 222/242
23 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
22 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 11200@.01=112 £ ic 110/222
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 1000@.01=10 £ ic 100/110
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ip liceence 06/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 31/03/04--------- £ si 9800@.01=98 £ ic 2/100
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/04
07 Apr 2004 288b Secretary resigned
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 122 S-div 31/03/04
29 Oct 2003 363s Return made up to 22/10/03; full list of members
15 Nov 2002 88(2)R Ad 22/10/02--------- £ si 1@1=1 £ ic 1/2
15 Nov 2002 287 Registered office changed on 15/11/02 from: c/o institute of biotechnology tennis court road cambridge cambridgeshire CB2 1QT
29 Oct 2002 288b Secretary resigned
22 Oct 2002 NEWINC Incorporation