LYSEON TECHNOLOGY LIMITED

Company number 02776633

Date	Type	Description	View / Download
14 Dec 2000	122	S-div 07/10/00	(1 page)
02 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
15 Feb 2000	363s	Return made up to 24/12/99; full list of members	(7 pages)
11 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Feb 1999	363a	Return made up to 24/12/98; full list of members	(5 pages)
08 Feb 1999	363(190)	Location of debenture register address 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
08 Feb 1999	353	Location of register of members	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: glenroyd house 96-98 st james road northampton NN5 5LG	(1 page)
15 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
14 Jan 1998	363s	Return made up to 24/12/97; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
07 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jan 1997	363s	Return made up to 24/12/96; full list of members	(6 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
15 Aug 1996	288	Director resigned	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
20 Feb 1996	288	New director appointed	(2 pages)
04 Jan 1996	363s	Return made up to 24/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
11 Jan 1995	363s	Return made up to 24/12/94; 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
10 Jan 1995	287	Registered office changed on 10/01/95 from: 29 hova villas hove east sussex BN13 3DH 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
08 Dec 1994	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 Document

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