- Company Overview for LYRECO UK LIMITED (00442696)
- Filing history for LYRECO UK LIMITED (00442696)
- People for LYRECO UK LIMITED (00442696)
- Charges for LYRECO UK LIMITED (00442696)
- More for LYRECO UK LIMITED (00442696)
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) |
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18 Sep 1992 | 363b |
Return made up to 22/08/92; no change of members
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Request DocumentReturn made up to 22/08/92; no change of members |
08 Nov 1991 | 363b |
Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members |
04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
27 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1991 | 395 | Particulars of mortgage/charge | |
12 Jun 1991 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
16 Apr 1991 | 287 |
Registered office changed on 16/04/91 from: milton heath house westcott road dorking surrey RH4 3NB
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Request DocumentRegistered office changed on 16/04/91 from: milton heath house westcott road dorking surrey RH4 3NB |
20 Mar 1991 | 88(2)R |
Ad 07/03/91--------- £ si 100@1=100 £ ic 56000/56100
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Request DocumentAd 07/03/91--------- £ si 100@1=100 £ ic 56000/56100 |
20 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Sep 1990 | 363 |
Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members |
01 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
12 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
21 Sep 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |