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LUNDIE MARKETING SERVICES LIMITED

Company number 03163467

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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)
15 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	363s	Return made up to 23/02/97; full list of members	View PDF Return made up to 23/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	CERTNM	Company name changed casefleet LIMITED\certificate issued on 12/03/96	View PDF Company name changed casefleet LIMITED\certificate issued on 12/03/96 - link opens in a new window - 2 pages (2 pages)
07 Mar 1996	287	Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP
23 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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