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LUXURYTIME LIMITED

Company number 03026762

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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)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
28 Feb 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
28 Feb 1996	88(2)O	Ad 12/05/95--------- £ si 464284@1	View PDF Ad 12/05/95--------- £ si 464284@1 - link opens in a new window - 2 pages (2 pages)
18 May 1995	88(2)	Ad 12/05/95--------- £ si 850000@1=850000 £ ic 2/850002	View PDF Ad 12/05/95--------- £ si 850000@1=850000 £ ic 2/850002 - link opens in a new window - 2 pages (2 pages)
18 May 1995	123	Nc inc already adjusted 12/05/95	View PDF Nc inc already adjusted 12/05/95 - link opens in a new window - 1 page (1 page)
18 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
18 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
16 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	287	Registered office changed on 21/04/95 from: rutland house 148 edmund street birmingham B3 2JR	View PDF Registered office changed on 21/04/95 from: rutland house 148 edmund street birmingham B3 2JR - link opens in a new window - 1 page (1 page)
21 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
22 Mar 1995	287	Registered office changed on 22/03/95 from: suite 311 & 313 45 newhall street birmingham B3 3QR	View PDF Registered office changed on 22/03/95 from: suite 311 & 313 45 newhall street birmingham B3 3QR - link opens in a new window
22 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
22 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
27 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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