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LUMINAR DANCING (2006) LIMITED

Company number 05881344

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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)
15 Nov 2006 288b Director resigned
08 Nov 2006 123 Nc inc already adjusted 19/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
04 Aug 2006 288b Secretary resigned
04 Aug 2006 288b Director resigned
19 Jul 2006 NEWINC Incorporation