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LIPPER LIMITED

Company number 01921744

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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)
27 Sep 1989 122 Issued capital not yet recorded £ sr 35000@1=35000
22 Aug 1989 287 Registered office changed on 22/08/89 from: aspinwall house 46A chestergate macclesfield cheshire SK11 6BA
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Request DocumentRegistered office changed on 22/08/89 from: aspinwall house 46A chestergate macclesfield cheshire SK11 6BA
15 Aug 1989 288 Director resigned;new director appointed
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13 Apr 1989 288 New director appointed
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07 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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07 Apr 1989 122 S-div
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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04 Apr 1989 88(2) Wd 20/03/89 ad 09/03/89--------- premium £ si 9383@.01=93
04 Apr 1989 123 £ nc 35400/35572
06 Jan 1989 AA Full group accounts made up to 31 March 1988
06 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
18 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1988 AA Full accounts made up to 31 March 1987
25 Jan 1988 AA Full accounts made up to 31 March 1986
22 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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18 Jan 1988 GEN117 Addendum to annual accounts
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18 Jan 1988 363 Return made up to 17/12/87; full list of members
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11 Jun 1987 288 New director appointed
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06 Mar 1987 363 Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members