LYPS LIMITED

Company number 04036463

Date	Type	Description	View / Download
18 Aug 2002	363s	Return made up to 19/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(12 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
26 Sep 2001	AUD	Auditor's resignation	(1 page)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
21 Sep 2001	225	Accounting reference date shortened from 31/12/01 to 31/03/01	(1 page)
21 Sep 2001	88(2)R	Ad 19/09/01--------- £ si 23000@.01=230 £ ic 240/470	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Sep 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2001	363s	Return made up to 19/07/01; full list of members	(9 pages)
04 Oct 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 23999@.01=239 £ ic 1/240	(4 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	122	S-div 04/08/00	(1 page)

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