LSI (WYCHNOR PARK) LIMITED

Company number 02925644

Date	Type	Description	View / Download
19 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
19 May 1996	288	New secretary appointed	(1 page)
19 May 1996	288	Secretary resigned;director resigned	(2 pages)
19 May 1996	288	Director resigned	(1 page)
19 May 1996	287	Registered office changed on 19/05/96 from: pine lake rseort carnforth lancashire LA6 1JZ	(1 page)
15 May 1996	363s	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 363(288) ‐ Secretary resigned;director resigned	(6 pages)
04 Mar 1996	AA	Full accounts made up to 31 May 1995	(9 pages)
05 Jun 1995	363s	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
16 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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
16 Sep 1994	MISC	Ammending 882R 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
13 Jul 1994	88(2)R	Ad 23/06/94--------- £ si 98@1=98 £ ic 2/100 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
13 Jul 1994	122	Nc dec already adjusted 23/06/94 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
13 Jul 1994	MA	Memorandum and Articles of Association 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution SRES13 ‐ Special resolution 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities SRES10 ‐ Special resolution of allotment of securities 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital SRES05 ‐ Special resolution of decreasing authorised share capital 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
13 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Jul 1994	287	Registered office changed on 13/07/94 from: fountain ford hill balm green sheffield S1 1RZ 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
13 Jul 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
13 Jul 1994	288	Secretary resigned;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 Document
13 Jul 1994	288	New secretary appointed;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 Document
13 Jul 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
01 Jul 1994	CERTNM	Company name changed wychnor park properties LIMITED\certificate issued on 04/07/94 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