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LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

Company number 00706042

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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)
19 Aug 1997 AA Full group accounts made up to 30 April 1997
13 Jun 1997 288b Director resigned
06 Sep 1996 AA Full group accounts made up to 30 April 1996
06 Sep 1996 363s Return made up to 03/08/96; change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1996 122 S-div 03/06/96
18 Aug 1995 AA Full group accounts made up to 30 April 1995
18 Aug 1995 363s Return made up to 03/08/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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14 Sep 1994 363s Return made up to 03/08/94; full list of members
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14 Sep 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
22 Aug 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
22 Aug 1993 363s Return made up to 03/08/93; full list of members
  • 363(288) ‐ Director's particulars 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 03/08/93; full list of members
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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27 Jan 1993 169 £ ic 21280/20485 14/12/92 £ sr 795@1=795
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Request Document£ ic 21280/20485 14/12/92 £ sr 795@1=795
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
21 Sep 1992 363s Return made up to 03/08/92; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/09/92
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Request DocumentReturn made up to 03/08/92; change of members
11 Sep 1992 MEM/ARTS Memorandum and Articles of Association
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
21 Oct 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
04 Sep 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
04 Sep 1991 363b Return made up to 03/08/91; change of members
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Request DocumentReturn made up to 03/08/91; change of members