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W.LUNNON & COMPANY LIMITED

Company number 00457382

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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)
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1999 288a New director appointed
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 363s Return made up to 05/03/99; full list of members
15 Mar 1999 288a New director appointed
21 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 AUD Auditor's resignation
15 Apr 1998 363s Return made up to 05/03/98; no change of members
31 Jul 1997 AA Full accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1996
04 Apr 1997 363s Return made up to 05/03/97; no change of members
01 Nov 1996 AA Full accounts made up to 31 December 1995