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LYTAG HOLDINGS LIMITED

Company number 06624259

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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)
11 Sep 2008	88(2)	Ad 21/08/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 21/08/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from drax selby north yorkshire YO8 8PQ	View PDF Registered office changed on 04/09/2008 from drax selby north yorkshire YO8 8PQ - link opens in a new window - 1 page (1 page)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from west terrace esh winning durham county durham DH7 9PT	View PDF Registered office changed on 02/09/2008 from west terrace esh winning durham county durham DH7 9PT - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Director appointed peter bernard brennan	View PDF Director appointed peter bernard brennan - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288a	Director appointed nigel paul waldron	View PDF Director appointed nigel paul waldron - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288a	Director and secretary appointed gareth moores	View PDF Director and secretary appointed gareth moores - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	288b	Appointment terminated secretary claire seddon	View PDF Appointment terminated secretary claire seddon - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director graham mackenzie	View PDF Appointment terminated director graham mackenzie - link opens in a new window - 1 page (1 page)
19 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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