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LYCETT INDUSTRIES LIMITED

Company number 01597040

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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)
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Sep 1992 287 Registered office changed on 08/09/92 from: mariner-lichfield road industrial estate tamworth staffordshire B79 7UL
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Request DocumentRegistered office changed on 08/09/92 from: mariner-lichfield road industrial estate tamworth staffordshire B79 7UL
04 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1992 AA Full group accounts made up to 28 December 1991
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 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
10 Jan 1992 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
18 Jun 1991 AA Full accounts made up to 25 December 1990
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Request DocumentFull accounts made up to 25 December 1990
12 Jun 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
02 Jul 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 AA Full group accounts made up to 25 December 1989
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Request DocumentFull group accounts made up to 25 December 1989
08 Mar 1990 287 Registered office changed on 08/03/90 from: po box 75 wellington road burton on trent DE14 2AW
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Request DocumentRegistered office changed on 08/03/90 from: po box 75 wellington road burton on trent DE14 2AW
08 Mar 1990 363 Return made up to 17/11/89; full list of members
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Request DocumentReturn made up to 17/11/89; full list of members
20 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1989 AA Full group accounts made up to 25 December 1988
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Request DocumentFull group accounts made up to 25 December 1988
17 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1989 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1988 287 Registered office changed on 22/12/88 from: P.O. Box 75 wellington road burton on trent staffordshire DE14 2AP
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Request DocumentRegistered office changed on 22/12/88 from: P.O. Box 75 wellington road burton on trent staffordshire DE14 2AP
16 Dec 1988 363 Return made up to 22/11/88; 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 22/11/88; full list of members