- Company Overview for LUNN POLY LIMITED (00638309)
- Filing history for LUNN POLY LIMITED (00638309)
- People for LUNN POLY LIMITED (00638309)
- Charges for LUNN POLY LIMITED (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) |
|---|---|---|---|
| 07 Aug 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 07 Aug 1996 | 363s | Return made up to 07/08/96; no change of members | |
| 03 May 1996 | 288 | Director's particulars changed | |
| 01 May 1996 | 288 | Director's particulars changed | |
| 22 Feb 1996 | 288 | Director's particulars changed | |
| 21 Feb 1996 | 288 | Director's particulars changed | |
| 18 Oct 1995 | 288 | Director's particulars changed | |
| 08 Aug 1995 | AA | Full group accounts made up to 31 December 1994 | |
| 08 Aug 1995 | 363s |
Return made up to 07/08/95; full list of members
|
|
| 15 Jun 1995 | 288 |
Secretary 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 DocumentSecretary resigned |
| 15 Jun 1995 | 288 |
New secretary 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 secretary appointed |
| 26 May 1995 | 288 | New director appointed | |
| 22 May 1995 | 288 | Director resigned | |
| 06 Jan 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 15 Dec 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 13 Oct 1994 | 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 |
| 30 Sep 1994 | 288 |
Director's particulars changed
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's particulars changed |
| 01 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Sep 1994 | 88(2) |
Ad 25/08/94--------- £ si 8000000@1=8000000 £ ic 25100000/33100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 25/08/94--------- £ si 8000000@1=8000000 £ ic 25100000/33100000 |
| 01 Aug 1994 | AA | Full group accounts made up to 31 December 1993 | |
| 01 Aug 1994 | 363s |
Return made up to 07/08/94; no 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 07/08/94; no change of members |
| 07 Jul 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 05 May 1994 | 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 |