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LYS HOLDINGS LIMITED

Company number 04198386

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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)
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001 88(2)R Ad 31/07/01--------- £ si 1000@1=1000 £ ic 301000/302000
10 Aug 2001 88(2)R Ad 31/07/01--------- £ si 300000@1=300000 £ ic 1000/301000
10 Aug 2001 88(2)R Ad 31/07/01--------- £ si 999@1=999 £ ic 1/1000
10 Aug 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 DocumentResolutions
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 301000/302000 31/07/01
10 Aug 2001 123 £ nc 1000/301000 31/07/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
06 Jun 2001 MEM/ARTS Memorandum and Articles of Association
30 May 2001 CERTNM Company name changed altcom 289 LIMITED\certificate issued on 30/05/01
29 May 2001 287 Registered office changed on 29/05/01 from: the cottages regent road altrincham cheshire WA14 1RX
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
11 Apr 2001 NEWINC Incorporation