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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)
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 123 £ nc 100000/140000 27/02/04
05 Feb 2004 363a Return made up to 20/01/04; full list of members
05 Feb 2004 353 Location of register of members
30 Oct 2003 287 Registered office changed on 30/10/03 from: bakery place altenburg gardens london SW11 1JQ
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
13 Sep 2003 395 Particulars of mortgage/charge
31 Mar 2003 363a Return made up to 20/01/03; full list of members
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
17 Aug 2002 395 Particulars of mortgage/charge
03 Jul 2002 88(2)R Ad 26/06/02--------- £ si 109550@.01=1095 £ ic 50299/51394
25 Jun 2002 88(2)R Ad 27/05/02--------- £ si 4026640@.01=40266 £ ic 10033/50299
25 Jun 2002 123 Nc inc already adjusted 27/05/02
25 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 PROSP Prospectus
06 Jun 2002 288a New director appointed
05 Jun 2002 AA Full accounts made up to 31 March 2001