- Company Overview for LUX ASSURE LIMITED (SC219682)
- Filing history for LUX ASSURE LIMITED (SC219682)
- People for LUX ASSURE LIMITED (SC219682)
- Charges for LUX ASSURE LIMITED (SC219682)
- Insolvency for LUX ASSURE LIMITED (SC219682)
- More for LUX ASSURE LIMITED (SC219682)
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) |
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07 Jun 2006 | 288b | Director resigned | |
25 Apr 2006 | AA | Accounts for a small company made up to 31 May 2005 | |
07 Nov 2005 | 288a | New director appointed | |
07 Nov 2005 | 288b | Director resigned | |
18 Aug 2005 | 288a | New secretary appointed | |
18 Aug 2005 | 288b | Secretary resigned | |
21 Jun 2005 | 363s | Return made up to 30/05/05; full list of members | |
14 Apr 2005 | RESOLUTIONS |
Resolutions
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14 Apr 2005 | RESOLUTIONS |
Resolutions
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01 Apr 2005 | 88(2)R | Ad 22/03/05--------- £ si 68333@.0001=6 £ ic 2522/2528 | |
27 Jan 2005 | AA | Accounts for a small company made up to 31 May 2004 | |
23 Jun 2004 | 363s |
Return made up to 30/05/04; full list of members
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21 Jun 2004 | 287 | Registered office changed on 21/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS | |
04 Jun 2004 | 410(Scot) | Partic of mort/charge * | |
14 Nov 2003 | 288a | New director appointed | |
07 Nov 2003 | 88(3) | Particulars of contract relating to shares | |
07 Nov 2003 | 88(2)R | Ad 21/10/03--------- £ si 5000@.0001 £ ic 2521/2521 | |
27 Oct 2003 | 288a | New director appointed | |
27 Oct 2003 | RESOLUTIONS |
Resolutions
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27 Oct 2003 | RESOLUTIONS |
Resolutions
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27 Oct 2003 | 88(2)R | Ad 21/10/03--------- £ si 100000@.0001=10 £ ic 2511/2521 | |
25 Oct 2003 | RESOLUTIONS |
Resolutions
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25 Oct 2003 | RESOLUTIONS |
Resolutions
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25 Oct 2003 | 122 | S-div 10/10/03 | |
22 Sep 2003 | AA | Total exemption small company accounts made up to 31 May 2003 |