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LYRECO UK LIMITED

Company number 00442696

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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)
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1995 RESOLUTIONS Resolutions
  • RES ‐
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 88(2)R Ad 21/12/93--------- £ si 2700000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 2700000@1
02 Nov 1994 123 Nc inc already adjusted 21/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 21/12/93
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
26 Jul 1994 363x Return made up to 22/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
19 Dec 1993 88(2)R Ad 02/07/93--------- £ si 300000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/93--------- £ si 300000@1
19 Dec 1993 88(2)R Ad 10/06/93--------- £ si 285000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/93--------- £ si 285000@1
24 Nov 1993 363s Return made up to 22/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/93; full list of members
22 Nov 1993 403a Declaration of satisfaction of mortgage/charge
22 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 88(2)R Ad 29/04/93--------- £ si 100000@1=100000 £ ic 7056100/7156100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 100000@1=100000 £ ic 7056100/7156100
23 Jun 1993 88(2)R Ad 14/05/93--------- £ si 600000@1=600000 £ ic 6456100/7056100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/93--------- £ si 600000@1=600000 £ ic 6456100/7056100
14 Apr 1993 88(2)R Ad 08/03/93--------- £ si 300000@1=300000 £ ic 6156100/6456100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/93--------- £ si 300000@1=300000 £ ic 6156100/6456100
14 Apr 1993 88(2)R Ad 30/12/92--------- £ si 6100000@1=6100000 £ ic 56100/6156100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 6100000@1=6100000 £ ic 56100/6156100
14 Apr 1993 123 Nc inc already adjusted 30/12/92
14 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 363b Return made up to 22/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/92; no change of members
08 Nov 1991 363b Return made up to 22/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/91; full list of members