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LUNAR JET LIMITED

Company number 03773949

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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)
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 Nc inc already adjusted 31/07/99
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 88(2)R Ad 31/07/99--------- £ si 84998@1
22 Mar 2001 AA Accounts for a small company made up to 31 May 2000
20 Mar 2001 288a New director appointed
07 Mar 2001 395 Particulars of mortgage/charge
17 Aug 2000 363a Return made up to 19/05/00; full list of members
15 Feb 2000 288a New secretary appointed
11 Nov 1999 288a New director appointed
06 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
03 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Nov 1999 287 Registered office changed on 02/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned
19 May 1999 NEWINC Incorporation