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LUSTEN LTD

Company number 07665798

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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)
19 Sep 2012	CERTNM	Company name changed alloy wheel refurbishing centre LTD\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed alloy wheel refurbishing centre LTD\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AD01	Registered office address changed from 10 Myrtle Avenue Burnley Lancashire BB11 5AH United Kingdom on 19 September 2012	View PDF Registered office address changed from 10 Myrtle Avenue Burnley Lancashire BB11 5AH United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Mr Stuart Yates as a director	View PDF Appointment of Mr Stuart Yates as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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