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OAKES, LYMAN & CO LIMITED

Company number 02156778

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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)
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 169 Us$ ic 210000/0 16/01/06 £ sr 334216@1=334216 £ ic 795216/461000 us$ sr 210000@1=210000
11 Oct 2005 AA Full accounts made up to 30 June 2005
01 Apr 2005 288c Director's particulars changed
29 Mar 2005 363a Return made up to 31/03/05; full list of members
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 AA Full accounts made up to 30 June 2004
28 Sep 2004 88(2)R Ad 30/06/04--------- £ si 300000@1=300000 £ ic 495216/795216
11 May 2004 288a New director appointed
29 Apr 2004 363a Return made up to 31/03/04; full list of members
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 123 £ nc 700000/1050000 22/08/03
14 Oct 2003 AA Full accounts made up to 30 June 2003
15 Sep 2003 88(2)R Ad 22/08/03--------- £ si 39000@1=39000 £ ic 456216/495216
28 Aug 2003 169 Us$ ic 300000/210000 04/06/03 us$ sr 90000@1=90000
06 Aug 2003 88(2)R Ad 11/06/03--------- £ si 54216@1=54216 £ ic 402000/456216
07 Jul 2003 288c Director's particulars changed
22 May 2003 363a Return made up to 31/03/03; full list of members
22 May 2003 288c Director's particulars changed
12 Mar 2003 353 Location of register of members
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New secretary appointed
04 Oct 2002 AA Full accounts made up to 30 June 2002