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LYLEBAY LIMITED

Company number SC188778

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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)
02 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/03
29 Aug 2003 287 Registered office changed on 29/08/03 from: 29 brandon street hamilton lanarkshire ML3 6DA
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Aug 2002 363a Return made up to 28/08/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
13 May 2002 288b Director resigned
13 May 2002 288a New director appointed
14 Mar 2002 88(2)R Ad 15/02/02--------- £ si 100000@1=100000 £ ic 900000/1000000
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 88(2)R Ad 28/12/01--------- £ si 899998@1=899998 £ ic 2/900000
13 Feb 2002 123 £ nc 100/1000000 28/12/01
06 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Oct 2000 363s Return made up to 28/08/00; full list of members
07 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
06 Sep 1999 363a Return made up to 28/08/99; full list of members
06 Aug 1999 288a New director appointed
30 Jul 1999 288a New secretary appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 287 Registered office changed on 30/07/99 from: 146 west regent street glasgow G2 2RZ
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1998 288b Secretary resigned
03 Sep 1998 288b Director resigned