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LYONS TETLEY LIMITED

Company number 00711835

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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 1998 AUD Auditor's resignation
22 Jan 1998 363a Return made up to 09/01/98; full list of members
20 Aug 1997 225 Accounting reference date extended from 28/02/98 to 01/03/98
24 Jun 1997 AA Accounts for a dormant company made up to 28 February 1997
24 Jun 1997 AA Accounts for a dormant company made up to 28 February 1996
24 Jun 1997 225 Accounting reference date shortened from 25/08/96 to 28/02/96
07 Feb 1997 363a Return made up to 09/01/97; no change of members
07 Feb 1997 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 DocumentLocation of register of members address changed
07 Feb 1997 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
22 Mar 1996 AA Accounts for a dormant company made up to 25 August 1995
12 Feb 1996 363a Return made up to 09/01/96; change of members
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 288 New director appointed
09 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 155(6)a Declaration of assistance for shares acquisition
19 Sep 1995 288 Director's particulars changed
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned
19 Sep 1995 288 Director resigned