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LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

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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 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 363s Return made up to 28/04/92; 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 DocumentReturn made up to 28/04/92; no change of members
07 Jul 1992 AA Full group accounts made up to 31 January 1991
05 Sep 1991 AA Full group accounts made up to 29 January 1989
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 29 January 1989
03 Sep 1991 AA Full group accounts made up to 7 February 1990
30 Jan 1991 363a Return made up to 28/04/90; no change of members
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Request DocumentReturn made up to 28/04/90; no change of members
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
18 Jul 1989 PUC 2 Wd 14/07/89 ad 06/04/89--------- £ si 10@1
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 14/07/89 ad 06/04/89--------- £ si 10@1
18 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
24 May 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
20 Apr 1989 PUC 2 Wd 11/04/89 ad 30/11/88--------- £ si 998@1=998 £ ic 100010/101008
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 11/04/89 ad 30/11/88--------- £ si 998@1=998 £ ic 100010/101008
14 Apr 1989 PUC 2 Wd 06/04/89 ad 21/03/89--------- £ si 10@1=10 £ ic 100000/100010
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 06/04/89 ad 21/03/89--------- £ si 10@1=10 £ ic 100000/100010
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
06 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1988 PUC 2 Wd 20/10/88 ad 02/09/88--------- £ si 99000@1=99000 £ ic 1000/100000
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 20/10/88 ad 02/09/88--------- £ si 99000@1=99000 £ ic 1000/100000
03 Nov 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
03 Nov 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
28 Oct 1988 363 Return made up to 13/04/88; full list of members
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Request DocumentReturn made up to 13/04/88; full list of members
23 Aug 1988 PUC 2 Wd 18/07/88 ad 05/04/88--------- £ si 998@1=998 £ ic 2/1000
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 18/07/88 ad 05/04/88--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987