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LUNA TOOLS AND MACHINERY (UK) LIMITED

Company number 02878882

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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)
30 Dec 1996 363s Return made up to 08/12/96; no change of members
15 Oct 1996 AA Accounts made up to 31 December 1995
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1996 363s Return made up to 08/12/95; no change of members
24 Oct 1995 287 Registered office changed on 24/10/95 from: luna house presley way crownhill milton keynes MK8 0HB
20 Sep 1995 AA Accounts made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 1994 363s Return made up to 08/12/94; 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 08/12/94; full list of members
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 287 Registered office changed on 09/03/94 from: chanery house 199 silbury bolevard grafton gate east central milton keynes MK9 1LN
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Request DocumentRegistered office changed on 09/03/94 from: chanery house 199 silbury bolevard grafton gate east central milton keynes MK9 1LN
09 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jan 1994 287 Registered office changed on 05/01/94 from: 5 holywell hill st albans herts AL1 1EU
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Request DocumentRegistered office changed on 05/01/94 from: 5 holywell hill st albans herts AL1 1EU
08 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation