LYRECO UK LIMITED

Company number 00442696

Date	Type	Description	View / Download
04 Jan 2000	CERTNM	Company name changed office international LIMITED\certificate issued on 04/01/00	(2 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 45 church street birmingham B3 2DL	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
28 Aug 1998	363s	Return made up to 14/08/98; full list of members	(7 pages)
03 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge 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
29 Dec 1997	363s	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed 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
21 Aug 1997	288b	Director resigned 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
19 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
08 Apr 1997	AUD	Auditor's resignation	(1 page)
05 Dec 1996	AUD	Auditor's resignation	(2 pages)
02 Oct 1996	363s	Return made up to 22/08/96; no change of members	(7 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(31 pages)
12 Mar 1996	288	Director resigned	(1 page)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
24 Oct 1995	363s	Return made up to 22/08/95; full list of members 363(287) ‐ Registered office changed on 24/10/95 363(353) ‐ Location of register of members address changed	(14 pages)
13 Jul 1995	88(2)R	Ad 29/12/94--------- £ si 4400000@1=4400000 £ ic 7156100/11556100 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
26 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next