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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

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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)
21 Sep 1992 363s Return made up to 03/08/92; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/92
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Request DocumentReturn made up to 03/08/92; change of members
11 Sep 1992 MEM/ARTS Memorandum and Articles of Association
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1991 288 New director appointed
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04 Sep 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
04 Sep 1991 363b Return made up to 03/08/91; change of members
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Request DocumentReturn made up to 03/08/91; change of members
06 Nov 1990 AA Group accounts for a small company made up to 30 April 1990
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Request DocumentGroup accounts for a small company made up to 30 April 1990
06 Nov 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
03 Oct 1989 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
03 Oct 1989 363 Return made up to 03/08/89; 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 DocumentReturn made up to 03/08/89; full list of members
13 Oct 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
13 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
15 Jan 1988 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
18 Aug 1987 AA Group accounts for a small company made up to 31 December 1986
18 Aug 1987 363 Return made up to 06/05/87; full list of members
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Request DocumentReturn made up to 06/05/87; full list of members
10 Aug 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 AA Accounts for a small company made up to 31 December 1985
11 Dec 1986 363 Return made up to 21/05/86; full list of members
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Request DocumentReturn made up to 21/05/86; full list of members
17 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1976 AA Accounts made up to 31 December 2074
16 Jun 1974 AA Accounts made up to 31 December 2073