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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)
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 395 Particulars of mortgage/charge
12 Jun 1991 403a Declaration of satisfaction of mortgage/charge
12 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: milton heath house westcott road dorking surrey RH4 3NB
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Request DocumentRegistered office changed on 16/04/91 from: milton heath house westcott road dorking surrey RH4 3NB
20 Mar 1991 88(2)R Ad 07/03/91--------- £ si 100@1=100 £ ic 56000/56100
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Request DocumentAd 07/03/91--------- £ si 100@1=100 £ ic 56000/56100
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
01 May 1990 MEM/ARTS Memorandum and Articles of Association
12 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1989 288 Director resigned
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Request DocumentDirector resigned