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LUMINAR NORTH

Company number 04836879

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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)
25 May 2004	CERTNM	Company name changed luminar dancing north LIMITED\certificate issued on 25/05/04	View PDF Company name changed luminar dancing north LIMITED\certificate issued on 25/05/04 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 11/08/03--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	123	Nc inc already adjusted 11/08/03	View PDF Nc inc already adjusted 11/08/03 - link opens in a new window - 2 pages (2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)
01 Sep 2003	287	Registered office changed on 01/09/03 from: mitre house 160 aldergate street london EC1A 4DD	View PDF Registered office changed on 01/09/03 from: mitre house 160 aldergate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 28/02/04	View PDF Accounting reference date shortened from 31/07/04 to 28/02/04 - link opens in a new window - 1 page (1 page)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jul 2003	CERTNM	Company name changed intercede 1874 LIMITED\certificate issued on 23/07/03	View PDF Company name changed intercede 1874 LIMITED\certificate issued on 23/07/03 - link opens in a new window - 2 pages (2 pages)
18 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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