LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

Date	Type	Description	View / Download
28 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(10 pages)
24 Feb 2011	AA	Full accounts made up to 4 November 2010	(21 pages)
18 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 October 2010	(3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 1,601,030.00	(4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
28 Oct 2010	AD01	Registered office address changed from Wind Road Ystradgynlais Swansea West Glamorgan SA9 1AF on 28 October 2010	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
07 Jul 2010	TM01	Termination of appointment of Carlton Jones as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(7 pages)
14 Apr 2010	CH01	Director's details changed for Selwyn Westlake Jones on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Colin David Russell Allen on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Carlton Jones on 1 January 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for David Michael Love on 1 January 2010	(2 pages)

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