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LUMON EXCHANGE LTD

Company number 03910588

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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)
05 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
28 May 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
28 May 2002 43(3)e Declaration on reregistration from private to PLC
28 May 2002 BS Balance Sheet
28 May 2002 AUDS Auditor's statement
28 May 2002 AUDR Auditor's report
28 May 2002 MAR Re-registration of Memorandum and Articles
28 May 2002 43(3) Application for reregistration from private to PLC
28 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
24 Apr 2002 88(2)R Ad 30/01/02--------- £ si 3330@.01=33 £ ic 10000/10033
08 Apr 2002 88(2)R Ad 30/04/01--------- £ si 3330@.01
07 Mar 2002 288a New director appointed
06 Mar 2002 363s Return made up to 20/01/02; full list of members
30 Jan 2002 287 Registered office changed on 30/01/02 from: milroy house sayers lane tenterden kent TN30 6BW
25 Jun 2001 363s Return made up to 20/01/01; full list of members
03 May 2001 CERTNM Company name changed www.CURRENCIES4LESS.com LIMITED\certificate issued on 03/05/01
19 Apr 2001 88(2)R Ad 13/11/00--------- £ si 50000@.01=500 £ ic 9500/10000
19 Apr 2001 88(2)R Ad 13/11/00--------- £ si 65000@.01=650 £ ic 8850/9500
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 288a New director appointed
17 Apr 2001 88(2)R Ad 13/11/00--------- £ si 60000@.01=600 £ ic 8250/8850
17 Apr 2001 88(2)R Ad 13/11/00--------- £ si 25000@.01=250 £ ic 8000/8250