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LUMIPAPER LIMITED

Company number 01454907

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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)
01 Jun 1995 363s Return made up to 18/04/95; no change of members
01 Jun 1995 288 Director resigned
06 Jul 1994 288 New director appointed
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06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1994 123 Nc inc already adjusted 16/03/94
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Request DocumentNc inc already adjusted 16/03/94
27 Jun 1994 AA Full accounts made up to 31 December 1993
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27 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 363s Return made up to 18/04/94; full list of members
  • 363(288) ‐ Director resigned
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06 Oct 1993 288 New director appointed
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24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 18/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/04/93; no change of members
02 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 18/04/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/04/92; no change of members
19 Dec 1991 CERTNM Company name changed finncutters LIMITED\certificate issued on 20/12/91
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Request DocumentCompany name changed finncutters LIMITED\certificate issued on 20/12/91
19 Dec 1991 CERTNM Company name changed\certificate issued on 19/12/91
09 Dec 1991 287 Registered office changed on 09/12/91 from: norfolk house 31 st james's square london SW1Y 4JJ
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Request DocumentRegistered office changed on 09/12/91 from: norfolk house 31 st james's square london SW1Y 4JJ
21 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1991 363a Return made up to 18/04/91; full list of members
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Request DocumentReturn made up to 18/04/91; full list of members
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed