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LUTESTRONG LIMITED

Company number 02386488

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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)
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1991 363b Return made up to 17/03/91; no change of members
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Request DocumentReturn made up to 17/03/91; no change of members
06 Jun 1991 363a Return made up to 17/05/90; full list 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 17/05/90; full list of members
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1991 287 Registered office changed on 20/05/91 from: 5 upper wimpole street london W1M 7TD
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Request DocumentRegistered office changed on 20/05/91 from: 5 upper wimpole street london W1M 7TD
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jul 1990 287 Registered office changed on 24/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/90 from: 2 baches street london N1 6UB
18 May 1989 NEWINC Incorporation
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Request DocumentIncorporation