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LYCETTS HOLDINGS LIMITED

Company number 05866203

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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)
06 Oct 2008 363a Return made up to 04/07/08; full list of members
18 Aug 2008 SA Statement of affairs
18 Aug 2008 88(2) Ad 11/08/08\gbp si 50163@0.01=501.63\gbp ic 24627/25128.63\
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
20 Dec 2007 363a Return made up to 04/07/07; full list of members
02 May 2007 395 Particulars of mortgage/charge
16 Jan 2007 288a New director appointed
17 Nov 2006 SA Statement of affairs
17 Nov 2006 88(2)R Ad 18/10/06--------- £ si 240621@.01=2406 £ ic 22220/24626
17 Nov 2006 SA Statement of affairs
17 Nov 2006 88(2)R Ad 29/09/06--------- £ si 2014600@.01=20146 £ ic 2074/22220
13 Nov 2006 88(2)R Ad 18/10/06--------- £ si 64586@.01=645 £ ic 1429/2074
13 Nov 2006 88(2)R Ad 18/10/06--------- £ si 142821@.01=1428 £ ic 1/1429
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed
18 Oct 2006 122 S-div 29/09/06
18 Oct 2006 123 Nc inc already adjusted 29/09/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2006 395 Particulars of mortgage/charge
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed