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Company number 02098695

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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)
27 Jan 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1987 MA Memorandum and Articles of Association
18 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1987 MA Memorandum and Articles of Association
13 Oct 1987 CERTNM Company name changed lypiatt LIMITED\certificate issued on 14/10/87
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Request DocumentCompany name changed lypiatt LIMITED\certificate issued on 14/10/87
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1987 288 New director 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 DocumentNew director appointed
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1987 287 Registered office changed on 30/07/87 from: burlington house lypiatt road cheltenham GL50 2QN
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Request DocumentRegistered office changed on 30/07/87 from: burlington house lypiatt road cheltenham GL50 2QN
30 Apr 1987 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 DocumentSecretary resigned;new secretary appointed
10 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
10 Feb 1987 NEWINC Incorporation