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LYE BUSINESS FACILITIES LIMITED

Company number 02303581

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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)
06 Mar 1995 363s Return made up to 27/02/95; full list of members
23 Feb 1995 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
28 Oct 1994 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
02 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
13 Mar 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
27 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
27 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1993 363s Return made up to 27/02/93; full list 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 27/02/93; full list of members
08 Dec 1992 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
11 Mar 1992 363s Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
19 Feb 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
19 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 May 1991 287 Registered office changed on 14/05/91 from: lynwood house dudley road lye, stourbridge W. midlands DY9 8DU
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Request DocumentRegistered office changed on 14/05/91 from: lynwood house dudley road lye, stourbridge W. midlands DY9 8DU
04 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
04 Apr 1991 363a Return made up to 27/02/91; no change of members
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Request DocumentReturn made up to 27/02/91; no change of members
03 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
16 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
13 Sep 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Nov 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation