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Company Name: MICHAEL LYELL LIMITED

Company Type:

Non-Limited

Company Address:

MICHAEL LYELL LIMITED
16 Yeomans Row
Brompton Road
LONDON
SW3 2AJ


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHAEL LYELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
AA - Annual Accounts17/07/1997AA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
EEIG6 - Statement of name14/11/2005EEIG6
Notice of manager's particulars17/02/2003EEIG3
53 - Application by a public company for re-registration as a private company04/04/199753
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.21 - Statement of Administrator's proposals22/12/20032.21
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
RES10 - Allotment of securities03/01/2006RES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Release of Official Receiver27/08/1998L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Return of alteration in the charter23/04/2002692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Other resolution - extraordinary resolution02/04/1994ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
287 - Change in situation or address of Registered Office10/05/2005287
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
353a - Register of members in non-legible form26/06/2006353a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of Order to dispose of charged property19/07/20013.8
Notice of disqualification order against a body corporate29/11/1997DO2
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Auditor's report16/07/2000AUDR
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RES02 - esolution to re-register03/04/1997RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Redemption of shares - special resolution08/10/2000SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
F14 - Notice of wind up31/08/1996F14
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
WRES10 - Allotment of securities - written resolution28/04/2001WRES10