LUPFAWSMA LIMITED

Company number 00198535

Date	Type	Description	View / Download
30 Jul 2008	288b	Appointment terminated director and secretary glenn albinson	(1 page)
30 Jul 2008	288a	Director and secretary appointed aidan wilson queen	(2 pages)
08 Jul 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
29 Apr 2008	CERT15	Certificate of reduction of issued capital	(1 page)
29 Apr 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
24 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 55 king street manchester M2 4LQ	(1 page)
03 Oct 2007	88(2)R	Ad 13/09/07--------- £ si 35101261@1=35101261 £ ic 143663/35244924	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2007	123	Nc inc already adjusted 13/09/07	(2 pages)
27 Sep 2007	AUD	Auditor's resignation	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: cummersdale print works, nr. Carlisle, cumberland CA2 6BT	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)

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