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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)
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 23/10/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 375,888.23
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 319,322
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 313,722
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 April 2009
  • GBP 296,231.30
08 Jun 2009 88(2) Ad 08/04/09\gbp si 17915637@0.01=179156.37\gbp ic 278840/457996.37\
08 Jun 2009 88(2) Ad 28/05/09\gbp si 3500000@0.01=35000\gbp ic 243840/278840\
12 Feb 2009 353 Location of register of members
02 Feb 2009 363a Return made up to 20/01/09; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Aug 2008 288b Appointment terminated director ian collins
20 Feb 2008 363s Return made up to 20/01/08; full list of members
16 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
04 Nov 2007 123 Nc inc already adjusted 29/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 29/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 88(2)R Ad 03/05/07--------- £ si 772268@.01=7722 £ ic 236117/243839
04 Sep 2007 88(2)R Ad 03/05/07--------- £ si 9113042@.01=91130 £ ic 144987/236117