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LUX ESTATES LIMITED

Company number 05388590

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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 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 88(2)R Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005 288a New secretary appointed
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 287 Registered office changed on 22/03/05 from: 2ND floor 93A rivington street london EC2A 3AY
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Secretary resigned
10 Mar 2005 NEWINC Incorporation