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A.C. LLOYD HOLDINGS LIMITED

Company number 00459351

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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)
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Demerger approved 30/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 320 30/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 363s Return made up to 30/04/04; full list of members
13 May 2004 288b Director resigned
21 Apr 2004 AA Full accounts made up to 30 September 2003
19 May 2003 363s Return made up to 30/04/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 September 2002
20 May 2002 363s Return made up to 30/04/02; full list of members
28 Mar 2002 AA Full accounts made up to 30 September 2001
13 Sep 2001 287 Registered office changed on 13/09/01 from: scottish life house 154 great charles street birmingham B3 3HN
23 May 2001 363s Return made up to 30/04/01; full list of members
22 May 2001 AA Full accounts made up to 30 September 2000
22 Nov 2000 395 Particulars of mortgage/charge
17 May 2000 363s Return made up to 30/04/00; full list of members
17 May 2000 AA Full accounts made up to 30 September 1999
22 May 1999 AA Full group accounts made up to 30 September 1998
22 May 1999 363s Return made up to 30/04/99; no change of members
04 Jun 1998 AA Full group accounts made up to 30 September 1997
04 Jun 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director resigned
10 May 1998 88(2)R Ad 30/04/98--------- £ si 4984399@1=4984399 £ ic 15601/5000000
20 Mar 1998 MEM/ARTS Memorandum and Articles of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital