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LYST LTD

Company number 07132083

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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)
08 Mar 2011 AP01 Appointment of Mr Sebastjan Trepca as a director
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 MEM/ARTS Memorandum and Articles of Association
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 09/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 CERTNM Company name changed ssaw LTD\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
11 Nov 2010 CONNOT Change of name notice
20 Apr 2010 SH02 Sub-division of shares on 16 April 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 90
21 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted