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LUNEDALE LIMITED

Company number 02687109

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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 Feb 1994 363s Return made up to 13/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 13/02/94; full list of members
10 Feb 1993 363s Return made up to 13/02/93; full list of members
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Request DocumentReturn made up to 13/02/93; full list of members
04 Mar 1992 88(2)R Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/02/92--------- £ si 98@1=98 £ ic 2/100
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1992 287 Registered office changed on 04/03/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
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Request DocumentRegistered office changed on 04/03/92 from: the studio st. Nicholas close elstree. Herts. WD6 3EW
04 Mar 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 123 £ nc 100/1000 20/02/92
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Request Document£ nc 100/1000 20/02/92
13 Feb 1992 NEWINC Incorporation