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AULD LYME INVESTMENTS (UK) LIMITED

Company number 03137447

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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)
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Apr 1998 363s Return made up to 31/03/98; full list of members
27 Feb 1998 363s Return made up to 13/12/97; full list of members
20 Aug 1997 AA Accounts made up to 31 March 1997
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jun 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
06 Mar 1997 288b Secretary resigned
06 Mar 1997 288c Director's particulars changed
06 Mar 1997 288a New secretary appointed
06 Mar 1997 363s Return made up to 13/12/96; full list of members
06 Mar 1997 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
06 Mar 1997 363(287) Registered office changed on 06/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/97
28 Mar 1996 288 Director resigned;new director appointed
28 Mar 1996 288 Secretary resigned;new secretary appointed
13 Dec 1995 NEWINC Incorporation