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LYONS AFRICA HOLDINGS LIMITED

Company number 03259031

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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)
20 Aug 1997 288c Director's particulars changed
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1997 353 Location of register of members
15 May 1997 288a New secretary appointed
15 May 1997 288a New director appointed
01 May 1997 288b Secretary resigned;director resigned
01 May 1997 288b Director resigned
01 May 1997 288b Director resigned
01 May 1997 288b Director resigned
22 Apr 1997 288a New director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: broadwalk house, 5 appold street, london, EC2A 2HA
08 Apr 1997 288a New director appointed
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288b Secretary resigned;director resigned
20 Jan 1997 CERTNM Company name changed reportregard LIMITED\certificate issued on 21/01/97
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288a New secretary appointed;new director appointed
30 Oct 1996 288b Director resigned