LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

Date	Type	Description	View / Download
12 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	AA	Accounts for a medium company made up to 30 June 1998	(16 pages)
18 May 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	AA	Accounts for a medium company made up to 30 June 1997	(16 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Apr 1997	363s	Return made up to 13/04/97; full list of members	(6 pages)
06 Apr 1997	363s	Return made up to 13/04/96; full list of members	(6 pages)
02 Feb 1997	225(1)	Accounting reference date extended from 31/01 to 30/06	(1 page)
30 Jan 1997	363s	Return made up to 13/04/95; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a medium company made up to 31 January 1996	(16 pages)
20 Feb 1996	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
19 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
11 Aug 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full group accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363s	Return made up to 13/04/94; no change 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 Document
30 Nov 1993	363b	Return made up to 28/04/93; 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 Document
12 Mar 1993	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 Document
09 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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