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LYONS ABS LIMITED

Company number 08166503

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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)
20 Jun 2014 TM01 Termination of appointment of Shahid Mahmood as a director
04 Apr 2014 AP01 Appointment of Jason Powell as a director
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 100
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Jan 2014 AP01 Appointment of Shahid Mahmood as a director
06 Jan 2014 AP01 Appointment of Roger Charles Ramsden as a director
06 Jan 2014 AP01 Appointment of Peter Callander as a director
09 Oct 2013 AP01 Appointment of Mark Peter O'callaghan as a director
09 Oct 2013 AP01 Appointment of Mr David Richard Mezher as a director
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
05 Jun 2013 AP01 Appointment of Ms Janet Mary Pell as a director
02 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
02 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)