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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)
17 Jun 1991 287 Registered office changed on 17/06/91 from: unit 5, springlakes estate deadbrook lane aldershot hampshire GU12 4UH
17 Jun 1991 288 Director 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 DocumentDirector resigned
17 Jun 1991 288 Director 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 DocumentDirector resigned
17 Jun 1991 288 Director 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 DocumentDirector resigned
12 Jun 1991 395 Particulars of mortgage/charge
10 Jun 1991 403b Declaration of mortgage charge released/ceased
07 Feb 1991 AA Full accounts made up to 31 March 1990
07 Feb 1991 AA Accounts for a small company made up to 30 September 1988
10 Jan 1991 363a Return made up to 17/12/90; 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 17/12/90; no change of members
01 Oct 1990 288 New director appointed
01 Oct 1990 288 Director resigned
18 Jul 1990 395 Particulars of mortgage/charge
27 Nov 1989 363 Return made up to 10/08/89; full list of members
03 Aug 1989 288 New director appointed
21 Jul 1989 287 Registered office changed on 21/07/89 from: harbour road lydney gloucestershire
21 Jul 1989 225(1) Accounting reference date extended from 30/09 to 31/03
04 Jul 1988 363 Return made up to 20/04/88; full list of members
10 May 1988 AA Accounts for a small company made up to 30 September 1987
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
08 Dec 1987 PUC 7 Wd 18/11/87 ad 18/11/87--------- £ si 998@1=998 £ ic 2/1000
13 May 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 CERTNM Company name changed ringjay engineers LIMITED\certificate issued on 30/09/86
03 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986 287 Registered office changed on 03/09/86 from: bridge house 181 queen victoria street london EC4V 4DD