LYDGATE PROPERTIES LIMITED

Company number 02746740

Date	Type	Description	View / Download
11 Sep 2000	363s	Return made up to 11/09/00; full list of members	(10 pages)
07 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 50000@1=50000 £ ic 355001/405001	(2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
07 Feb 2000	169	£ ic 420001/355001 11/01/00 £ sr 65000@1=65000	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
14 Sep 1999	288c	Director's particulars changed	(1 page)
14 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
23 May 1999	169	£ ic 445001/420001 04/05/99 £ sr 25000@1=25000	(1 page)
04 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
09 Sep 1998	363s	Return made up to 11/09/98; change of members	(6 pages)
18 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
09 Sep 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
05 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
08 Sep 1996	363s	Return made up to 11/09/96; no change of members	(4 pages)
07 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
12 Sep 1995	363s	Return made up to 11/09/95; no change of members	(4 pages)
22 Feb 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	363s	Return made up to 11/09/94; 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 Document
28 Jun 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	88(2)R	Ad 30/12/93--------- £ si 295000@1=295000 £ ic 150001/445001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1993	363s	Return made up to 11/09/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1993	88(2)R	Ad 29/01/93-03/04/93 £ si 149999@1=149999 £ ic 2/150001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document