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LYLEBOURNE LIMITED

Company number 03513317

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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)
15 Aug 2003 363s Return made up to 19/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 88(2)R Ad 04/07/03--------- £ si 9991800@.01=99918 £ ic 82/100000
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003 123 £ nc 100/100000 04/07/03
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
16 Jul 2003 155(6)a Declaration of assistance for shares acquisition
16 Jul 2003 155(6)b Declaration of assistance for shares acquisition
16 Jul 2003 155(6)b Declaration of assistance for shares acquisition
15 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 288b Secretary resigned
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
26 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 19/02/02; full list of members
20 Feb 2002 288a New secretary appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 288b Secretary resigned
01 Aug 2001 288a New secretary appointed
01 Jun 2001 363s Return made up to 19/02/01; full list of members
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares