- Company Overview for LYS HOLDINGS LIMITED (04198386)
- Filing history for LYS HOLDINGS LIMITED (04198386)
- People for LYS HOLDINGS LIMITED (04198386)
- Charges for LYS HOLDINGS LIMITED (04198386)
- More for LYS HOLDINGS LIMITED (04198386)
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) |
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10 Aug 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
10 Aug 2001 | RESOLUTIONS |
Resolutions
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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
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
|
|
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
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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 |