Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYCETT HOLDINGS LIMITED

Company number 03754831

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 395 Particulars of mortgage/charge
09 Jun 2001 395 Particulars of mortgage/charge
10 May 2001 363a Return made up to 20/04/01; full list of members
14 Dec 2000 288c Director's particulars changed
18 Jul 2000 363a Return made up to 20/04/00; full list of members
07 Jul 2000 288c Director's particulars changed
07 Jul 2000 288c Director's particulars changed
07 Jul 2000 288c Director's particulars changed
25 May 2000 AA Accounts for a small company made up to 31 December 1999
24 May 2000 353 Location of register of members
10 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 May 2000 169 £ ic 103000/91000 19/04/00 £ sr 12000@1=12000
08 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
03 May 2000 CERTNM Company name changed applied industry LIMITED\certificate issued on 04/05/00
28 Apr 2000 SA Statement of affairs
28 Apr 2000 88(2)R Ad 02/03/00--------- £ si 102999@1=102999 £ ic 1/103000
28 Apr 2000 123 £ nc 1000/150000 02/03/00
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1999 288a New secretary appointed
01 Dec 1999 287 Registered office changed on 01/12/99 from: somerset house temple street birmingham west midlands B2 5DB