Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYRACHEM LIMITED

Company number 05006075

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2010 CH01 Director's details changed for Dr Carl Edward Thirsk on 30 January 2010
31 Jan 2010 CH01 Director's details changed for Caroline Susan Foreman on 30 January 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 05/01/09; full list of members
27 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
15 Apr 2008 123 Nc inc already adjusted 27/03/08
15 Apr 2008 88(3) Particulars of contract relating to shares
15 Apr 2008 88(2) Ad 27/03/08\gbp si 112500@1=112500\gbp ic 180296/292796\
15 Apr 2008 88(2) Ad 27/03/08\gbp si 155000@1=155000\gbp ic 25296/180296\
15 Apr 2008 288b Appointment terminated director andrew whiting
15 Apr 2008 288a Director appointed dr amanda anne mcmurray
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Art 7 released/disapplied 27/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £11000 27/03/2008
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 288c Secretary's particulars changed
04 Feb 2008 363a Return made up to 05/01/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
30 Aug 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed
14 Feb 2007 287 Registered office changed on 14/02/07 from: department of chemistry university science laboratories south road, durham county durham DH1 3LE
14 Feb 2007 288b Secretary resigned
02 Feb 2007 363a Return made up to 05/01/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2006 363a Return made up to 05/01/06; full list of members
15 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
22 Aug 2005 288b Director resigned
05 Feb 2005 363s Return made up to 05/01/05; full list of members