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LUNN POLY LIMITED

Company number 00638309

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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)
30 Aug 1991 AA Full group accounts made up to 31 December 1990
13 Aug 1991 363b Return made up to 07/08/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/08/91; change of members
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 88(2)R Ad 21/05/91--------- £ si 13848@1=13848 £ ic 86152/100000
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Request DocumentAd 21/05/91--------- £ si 13848@1=13848 £ ic 86152/100000
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Aug 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
14 Aug 1990 AA Full group accounts made up to 31 December 1989
27 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1989 AA Full group accounts made up to 31 December 1988
18 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
04 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned