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S LYLES LIMITED

Company number 00979399

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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 2006 363s Return made up to 01/12/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: jilling ing mills ealsheaton dewsbury west yorkshire WF12 8LX
21 Mar 2005 AA Full accounts made up to 30 June 2004
21 Dec 2004 363s Return made up to 01/12/04; full list of members
06 Mar 2004 AA Full accounts made up to 3 July 2003
11 Dec 2003 363s Return made up to 01/12/03; full list of members
17 Mar 2003 AA Full accounts made up to 30 June 2002
18 Dec 2002 363s Return made up to 01/12/02; full list of members
31 Jan 2002 AA Full accounts made up to 30 June 2001
06 Dec 2001 363s Return made up to 01/12/01; no change of members
10 Apr 2001 AA Full accounts made up to 30 June 2000
21 Dec 2000 363s Return made up to 01/12/00; no change of members
21 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Feb 2000 155(6)b Declaration of assistance for shares acquisition
27 Jan 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jan 2000 MAR Re-registration of Memorandum and Articles
27 Jan 2000 53 Application for reregistration from PLC to private
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
24 Jan 2000 363s Return made up to 01/12/99; bulk list available separately
06 Jan 2000 AA Full group accounts made up to 30 June 1999
16 Nov 1999 288b Director resigned
23 Sep 1999 395 Particulars of mortgage/charge
26 Feb 1999 AA Full group accounts made up to 30 June 1998
21 Jan 1999 169 £ ic 1334260/1198760 17/12/98 £ sr 677500@.2=135500