- Company Overview for LYSANDER GROUP LIMITED (02238457)
- Filing history for LYSANDER GROUP LIMITED (02238457)
- People for LYSANDER GROUP LIMITED (02238457)
- More for LYSANDER GROUP LIMITED (02238457)
| 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 Oct 1993 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 27 Oct 1993 | MAR |
Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRe-registration of Memorandum and Articles |
| 27 Oct 1993 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
| 27 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Jan 1993 | AA |
Full group accounts made up to 31 March 1992
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|
Request DocumentFull group accounts made up to 31 March 1992 |
| 04 Nov 1992 | 363s |
Return made up to 13/10/92; full list of members
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|
Request DocumentReturn made up to 13/10/92; full list of members |
| 09 Jan 1992 | AA | Full group accounts made up to 31 March 1991 | |
| 07 Nov 1991 | 363b |
Return made up to 13/10/91; 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 13/10/91; no change of members |
| 14 Feb 1991 | 363a |
Return made up to 27/12/90; no change of members
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|
Request DocumentReturn made up to 27/12/90; no change of members |
| 29 Nov 1990 | AA | Full group accounts made up to 31 March 1990 | |
| 08 Nov 1989 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 08 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
| 03 Nov 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
| 03 Nov 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
| 03 Nov 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
| 03 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRe-registration of Memorandum and Articles |
| 03 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
| 01 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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|
Request DocumentReturn made up to 13/10/89; full list of members |
| 01 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Nov 1989 | AA |
Full group accounts made up to 31 March 1989
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|
Request DocumentFull group accounts made up to 31 March 1989 |
| 27 Apr 1989 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
| 24 Apr 1989 | PUC 3 |
Wd 14/04/89 ad 30/03/89--------- £ si 299997@1=299997 £ ic 5/300002
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 14/04/89 ad 30/03/89--------- £ si 299997@1=299997 £ ic 5/300002 |
| 11 Apr 1989 | CERTNM | Company name changed rugbuild LIMITED\certificate issued on 12/04/89 |