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A.C. LLOYD HOLDINGS LIMITED

Company number 00459351

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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 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
27 May 1992 363s Return made up to 30/04/92; change of members
  • 363(287) ‐ Registered office changed on 27/05/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 AA Full group accounts made up to 30 September 1990
06 Jun 1991 363b Return made up to 25/05/91; change of members
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 AA Full group accounts made up to 30 September 1989
18 Jun 1990 363 Return made up to 25/05/90; full list of members
31 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 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 DocumentParticulars of mortgage/charge
12 Oct 1989 88(2)R Wd 05/10/89 ad 01/09/89--------- £ si 98@1=98 £ ic 15291/15389
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Request DocumentWd 05/10/89 ad 01/09/89--------- £ si 98@1=98 £ ic 15291/15389
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1989 363 Return made up to 25/07/89; full list of members
03 Aug 1989 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 DocumentParticulars of mortgage/charge
31 Jul 1989 AA Full group accounts made up to 30 September 1988
09 Jun 1989 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 DocumentParticulars of mortgage/charge
01 Feb 1989 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 DocumentParticulars of mortgage/charge
01 Feb 1989 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 DocumentParticulars of mortgage/charge
31 Oct 1988 CERTNM Company name changed A.C.lloyd(builders)LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed A.C.lloyd(builders)LIMITED\certificate issued on 01/11/88
31 Oct 1988 CERTNM Company name changed\certificate issued on 31/10/88
19 Jul 1988 363 Return made up to 07/06/88; full list of members
19 Jul 1988 AA Full group accounts made up to 30 September 1987