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LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

Company number 05165622

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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)
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AD01 Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 25 February 2011
16 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
21 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 29/06/09; full list of members
14 Jan 2009 88(2) Ad 14/01/09\gbp si 710000@1=710000\gbp ic 1085958/1795958\
06 Jan 2009 88(2) Ad 23/12/08\gbp si 235000@1=235000\gbp ic 850958/1085958\
21 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members
10 Jun 2008 88(2) Ad 03/06/08\gbp si 255000@1=255000\gbp ic 595958/850958\
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 123 Gbp nc 1000000/2500000\01/04/08
14 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 29/06/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 88(2)R Ad 30/08/06--------- £ si 265958@1=265958 £ ic 330000/595958
17 Jul 2006 363a Return made up to 29/06/06; full list of members
24 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 29/06/05; full list of members
13 Jun 2005 88(2)R Ad 01/06/05-01/06/05 £ si 329999@1=329999 £ ic 1/330000
13 Jun 2005 123 Nc inc already adjusted 01/06/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital