LYCETT HOLDINGS LIMITED

Company number 03754831

Date	Type	Description	View / Download
16 May 2002	353	Location of register of members	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
10 May 2001	363a	Return made up to 20/04/01; full list of members	(8 pages)
14 Dec 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	363a	Return made up to 20/04/00; full list of members	(8 pages)
07 Jul 2000	288c	Director's particulars changed	(2 pages)
07 Jul 2000	288c	Director's particulars changed	(2 pages)
07 Jul 2000	288c	Director's particulars changed	(2 pages)
25 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 May 2000	353	Location of register of members	(1 page)
10 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(11 pages)
10 May 2000	169	£ ic 103000/91000 19/04/00 £ sr 12000@1=12000	(1 page)
08 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
03 May 2000	CERTNM	Company name changed applied industry LIMITED\certificate issued on 04/05/00	(5 pages)
28 Apr 2000	SA	Statement of affairs	(13 pages)
28 Apr 2000	88(2)R	Ad 02/03/00--------- £ si 102999@1=102999 £ ic 1/103000	(4 pages)
28 Apr 2000	123	£ nc 1000/150000 02/03/00	(1 page)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)

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