Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINAR MIDLANDS AND WEST

Company number 04836880

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003	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 - 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 1873 LIMITED\certificate issued on 23/07/03	View PDF Company name changed intercede 1873 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)

Tell us what you think of this service Is there anything wrong with this page?