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ELUX EUROPE LTD

Company number 11055274

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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)
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
04 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
20 May 2018 TM01 Termination of appointment of Shahab Sabir as a director on 15 November 2017
20 May 2018 TM01 Termination of appointment of Minhaj Ikharya as a director on 15 November 2017
20 May 2018 TM01 Termination of appointment of Javid Ally as a director on 15 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
09 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-09
  • GBP 100