Advanced company searchLink opens in new window

LYCHGATE PROPERTIES LIMITED

Company number 03352852

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 1999 288b Director resigned
29 Apr 1999 363a Return made up to 15/04/99; full list of members
12 Feb 1999 AA Full accounts made up to 30 June 1998
11 Jun 1998 288c Secretary's particulars changed
21 May 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
23 Apr 1998 363a Return made up to 15/04/98; full list of members
25 Nov 1997 288a New director appointed
30 Jul 1997 88(3) Particulars of contract relating to shares
30 Jul 1997 88(2)P Ad 02/07/97--------- £ si 1078400@1=1078400 £ ic 51602/1130002
23 Jul 1997 MISC Amended 08 cert
10 Jul 1997 CERT8 Certificate of authorisation to commence business and borrow
09 Jul 1997 117 Application to commence business
08 Jul 1997 88(2)R Ad 02/07/97--------- £ si 51600@1=51600 £ ic 2/51602
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1997 CERTNM Company name changed lychgate properties public limit ed company\certificate issued on 28/05/97
22 May 1997 123 Nc inc already adjusted 09/05/97
22 Apr 1997 288b Secretary resigned
15 Apr 1997 NEWINC Incorporation