Companies House does not verify the accuracy of the information filed

Advanced company search

LUNA TECHNOLOGIES LIMITED

Company number 05225000

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)
13 Oct 2006	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 - 10 pages (10 pages)
07 Oct 2005	363a	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: 7 wynford rd london N1 9QN	View PDF Registered office changed on 07/10/05 from: 7 wynford rd london N1 9QN - link opens in a new window - 1 page (1 page)
07 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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