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LYDNEY CONTAINERS LIMITED

Company number 02039436

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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)
16 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 04/10/02
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 288c Director's particulars changed
09 Oct 2002 395 Particulars of mortgage/charge
05 Aug 2002 AA Full accounts made up to 31 December 2001
04 Aug 2002 MISC Auditors' res
28 May 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288b Director resigned
24 Apr 2002 288b Director resigned
09 Mar 2002 288b Director resigned
11 Jan 2002 288c Director's particulars changed
31 Dec 2001 288a New director appointed
31 Dec 2001 363s Return made up to 05/12/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 288a New director appointed
03 Apr 2001 288b Director resigned
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Dec 2000 363s Return made up to 05/12/00; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 287 Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE
07 Mar 2000 288a New director appointed
05 Jan 2000 363s Return made up to 05/12/99; full list of members
05 Jan 2000 363(288) Director resigned