LYCETT FABRICATIONS LIMITED

Company number 02972457

Date	Type	Description	View / Download
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/00	(1 page)
26 Jun 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
11 Oct 1999	363a	Return made up to 30/09/99; full list of members	(8 pages)
19 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(15 pages)
13 Nov 1998	363a	Return made up to 30/09/98; full list of members	(9 pages)
28 Oct 1998	288c	Director's particulars changed	(2 pages)
18 Jun 1998	169	£ ic 108000/103000 01/05/98 £ sr 5000@1=5000	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 May 1998	AA	Accounts for a medium company made up to 31 December 1997	(16 pages)
21 Oct 1997	363a	Return made up to 30/09/97; full list of members	(8 pages)
23 May 1997	AA	Accounts for a medium company made up to 31 December 1996	(15 pages)
20 Oct 1996	363s	Return made up to 30/09/96; change of members	(8 pages)
01 Jun 1996	AA	Accounts for a medium company made up to 31 December 1995	(13 pages)
17 May 1996	288	Director resigned	(2 pages)
13 Oct 1995	363s	Return made up to 30/09/95; full list of members	(8 pages)
07 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
24 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 Document
24 Jan 1995	CERTNM	Company name changed bart one hundred and two LIMITED\certificate issued on 25/01/95 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
24 Jan 1995	CERTNM	Company name changed\certificate issued on 24/01/95	(2 pages)
23 Jan 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 Document
18 Jan 1995	88(2)R	Ad 10/01/95--------- £ si 149998@1=149998 £ ic 2/150000 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
17 Jan 1995	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
14 Jan 1995	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