LAYCOCK ENGINEERING LIMITED

Company number 00349121

Date	Type	Description	View / Download
11 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 84197764@1=84197764 £ ic 50380798/134578562	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1998	123	£ nc 111500000/140000000 28/01/98	(1 page)
23 Dec 1997	88(2)R	Ad 08/12/97--------- £ si 48880798@1=48880798 £ ic 1500000/50380798	(2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Dec 1997	123	£ nc 1500000/111500000 08/12/97	(1 page)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Oct 1997	363a	Return made up to 26/09/97; no change of members	(5 pages)
03 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Oct 1996	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
09 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: birch road witton birmingham B6 7JR	(1 page)
09 Nov 1995	288	Director resigned	(2 pages)
09 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
23 Oct 1995	363s	Return made up to 26/09/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(83 pages)
31 Oct 1994	363s	Return made up to 26/09/94; 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 Document

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