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LYCEUM THEATRE TRADING LIMITED

Company number SC125708

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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)
23 Feb 1994 AA Full accounts made up to 31 March 1993
23 Aug 1993 363s Return made up to 20/06/93; no change of members
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Request DocumentReturn made up to 20/06/93; no change of members
18 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 AA Full accounts made up to 31 March 1992
31 Aug 1992 363s Return made up to 20/06/92; full list of members
  • 363(287) ‐ Registered office changed on 31/08/92
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Request DocumentReturn made up to 20/06/92; full list of members
24 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1991 287 Registered office changed on 22/08/91 from: 66 queen street edinburgh EH2 4NE
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Request DocumentRegistered office changed on 22/08/91 from: 66 queen street edinburgh EH2 4NE
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1991 363a Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
01 Aug 1991 CERTNM Company name changed birchsudden LIMITED\certificate issued on 02/08/91
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Request DocumentCompany name changed birchsudden LIMITED\certificate issued on 02/08/91
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
20 Jul 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 NEWINC Incorporation