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LYCETT FABRICATIONS LIMITED

Company number 02972457

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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)
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
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 DocumentNew director appointed
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 395 Particulars of mortgage/charge
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995 123 £ nc 1000/150000 05/01/95
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Request Document£ nc 1000/150000 05/01/95
11 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1995 287 Registered office changed on 11/01/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH
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Request DocumentRegistered office changed on 11/01/95 from: third floor saint bartholomews lewins mead bristol BS1 2NH
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 NEWINC Incorporation