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LYNTON HOUSE COLLECTIONS LIMITED

Company number 00699277

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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)
18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 288 New director appointed
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10 Dec 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
12 Sep 1993 363s Return made up to 15/08/93; change of members
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Request DocumentReturn made up to 15/08/93; change of members
12 Sep 1993 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
26 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
14 Sep 1992 363b Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
12 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
17 Sep 1991 363(287) Registered office changed on 17/09/91
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Request DocumentRegistered office changed on 17/09/91
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
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05 Apr 1991 CERTNM Company name changed eskrith LIMITED\certificate issued on 08/04/91