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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)
06 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 AA Full group accounts made up to 31 December 1992
28 Jul 1993 363s Return made up to 07/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/08/93; no change of members
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 AA Full group accounts made up to 31 December 1991
11 Aug 1992 363b Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
11 Aug 1992 363(287) Registered office changed on 11/08/92
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Request DocumentRegistered office changed on 11/08/92
24 Jul 1992 287 Registered office changed on 24/07/92 from: york house, clarendon avenue, leamington spa. CV32 5PS
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Request DocumentRegistered office changed on 24/07/92 from: york house, clarendon avenue, leamington spa. CV32 5PS
09 Jun 1992 88(2)R Ad 01/06/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000
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Request DocumentAd 01/06/92--------- £ si 25000000@1=25000000 £ ic 100000/25100000
28 May 1992 123 Nc inc already adjusted 11/05/92
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Request DocumentNc inc already adjusted 11/05/92
28 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned