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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)
01 Nov 1988 AA Full group accounts made up to 27 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 December 1987
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1988 88(2) Wd 19/02/88 ad 23/12/87--------- £ si 60000@1=60000 £ ic 540000/600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/02/88 ad 23/12/87--------- £ si 60000@1=60000 £ ic 540000/600000
10 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1988 PUC 2 Wd 12/02/88 ad 23/12/87--------- premium £ si 240000@1=240000 £ ic 300000/540000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/02/88 ad 23/12/87--------- premium £ si 240000@1=240000 £ ic 300000/540000
08 Mar 1988 122 Conve
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Request DocumentConve
08 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1988 287 Registered office changed on 14/01/88 from: 38 victoria rd tamworth staffs
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Request DocumentRegistered office changed on 14/01/88 from: 38 victoria rd tamworth staffs
20 Nov 1987 AA Full accounts made up to 28 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1986
12 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1987 AA Accounts made up to 29 December 1985
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Request DocumentAccounts made up to 29 December 1985
12 May 1987 363 Return made up to 10/04/87; 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 10/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Jul 1986 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
22 Dec 1983 363 Annual return made up to 22/06/83