LYONS SEAFOODS LIMITED filing history - Find and update company information

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LYONS SEAFOODS LIMITED

Company number 02987743

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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)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 29/06/06--------- £ si 1272726765@.01= 12727267 £ ic 129182/12856449	View PDF Ad 29/06/06--------- £ si 1272726765@.01= 12727267 £ ic 129182/12856449 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	123	Nc inc already adjusted 29/06/06	View PDF Nc inc already adjusted 29/06/06 - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ £12,727,267.65 29/06/06
04 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 May 2006	AA	Group of companies' accounts made up to 2 July 2005	View PDF Group of companies' accounts made up to 2 July 2005 - link opens in a new window - 25 pages (25 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: barrow house bishopstrow warminster wiltshire BA12 9HU	View PDF Registered office changed on 21/04/06 from: barrow house bishopstrow warminster wiltshire BA12 9HU - link opens in a new window - 1 page (1 page)
19 Dec 2005	363s	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
08 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	225	Accounting reference date shortened from 03/01/06 to 30/06/05	View PDF Accounting reference date shortened from 03/01/06 to 30/06/05 - link opens in a new window - 1 page (1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 16/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
10 Dec 2004	363s	Return made up to 08/11/04; full list of members	View PDF Return made up to 08/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
10 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2004	AA	Group of companies' accounts made up to 3 January 2004	View PDF Group of companies' accounts made up to 3 January 2004 - link opens in a new window - 26 pages (26 pages)

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