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A. & R. LLOYD (CHESTER) LIMITED

Company number 01579421

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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)
04 Sep 2002 363s Return made up to 30/08/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
13 Sep 2001 363s Return made up to 30/08/01; full list of members
31 Jul 2001 287 Registered office changed on 31/07/01 from: newlands, 17 pearl lane, vicars cross, chester CH3 5NU
13 Jul 2001 395 Particulars of mortgage/charge
01 May 2001 88(3) Particulars of contract relating to shares
01 May 2001 88(2)R Ad 31/10/00--------- £ si 334@1=334 £ ic 666/1000
01 Mar 2001 AA Full accounts made up to 30 April 2000
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(2)R Ad 30/10/00--------- £ si 664@1=664 £ ic 2/666
19 Dec 2000 123 Nc inc already adjusted 30/10/00
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 AA Full accounts made up to 30 April 1999
21 Sep 1999 363s Return made up to 30/08/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
15 Sep 1998 288a New director appointed
15 Sep 1998 363s Return made up to 30/08/98; full list of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
23 Oct 1997 363s Return made up to 30/08/97; change of members
03 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
18 Oct 1996 363s Return made up to 30/08/96; no change of members
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution