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LYONS 2 LIMITED

Company number 01917650

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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)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-25 - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 24/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Division 24/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	88(2)	Ad 16/03/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 16/03/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 3 pages (3 pages)
20 Apr 2009	123	Nc inc already adjusted 16/03/09	View PDF Nc inc already adjusted 16/03/09 - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £999 16/03/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £999 16/03/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	169	Gbp ic 2/1\14/10/08\gbp sr 1@1=1\	View PDF Gbp ic 2/1\14/10/08\gbp sr 1@1=1\ - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	288b	Appointment terminated director david mccarty	View PDF Appointment terminated director david mccarty - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Mar 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
10 Apr 2007	363a	Return made up to 08/03/07; full list of members	View PDF Return made up to 08/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Mar 2006	363s	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
24 Mar 2005	363s	Return made up to 08/03/05; full list of members	View PDF Return made up to 08/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Mar 2004	363s	Return made up to 08/03/04; full list of members	View PDF Return made up to 08/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
04 Apr 2003	363s	Return made up to 08/03/03; full list of members	View PDF Return made up to 08/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)

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