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LUND PRECISION REEDS LIMITED

Company number 02631643

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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)
13 Sep 1994 363s Return made up to 23/07/94; full list of members
  • 363(287) ‐ Registered office changed on 13/09/94
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13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Aug 1993 363b Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Aug 1992 363s Return made up to 23/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 23/07/92; full list of members
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 288 New director appointed
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14 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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10 Oct 1991 88(2)R Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/10/91--------- £ si 98@1=98 £ ic 2/100
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Oct 1991 288 New director appointed
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10 Oct 1991 288 New director appointed
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10 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1991 287 Registered office changed on 02/10/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
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Request DocumentRegistered office changed on 02/10/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB
12 Sep 1991 CERTNM Company name changed ridgeplex LIMITED\certificate issued on 13/09/91
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Request DocumentCompany name changed ridgeplex LIMITED\certificate issued on 13/09/91
23 Aug 1991 287 Registered office changed on 23/08/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 23/08/91 from: 50 lincoln's inn fields london WC2A 3PF
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed