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LUP INVEST LIMITED

Company number 05468570

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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)
06 Mar 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 01/06/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 88(2)R Ad 21/06/06-21/06/06 £ si 99000@.1=9900 £ ic 100/10000
04 Jul 2006 123 £ nc 100/10000 21/06/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/05/06
08 Jun 2006 122 S-div 03/05/06
22 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
07 Dec 2005 CERTNM Company name changed lindemann & partner LIMITED\certificate issued on 07/12/05
10 Oct 2005 288c Director's particulars changed
01 Jun 2005 NEWINC Incorporation