- Company Overview for LYNTON HOUSE COLLECTIONS LIMITED (00699277)
- Filing history for LYNTON HOUSE COLLECTIONS LIMITED (00699277)
- People for LYNTON HOUSE COLLECTIONS LIMITED (00699277)
- Charges for LYNTON HOUSE COLLECTIONS LIMITED (00699277)
- More for LYNTON HOUSE COLLECTIONS LIMITED (00699277)
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) |
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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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
25 Mar 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
05 Apr 1991 | CERTNM | Company name changed eskrith LIMITED\certificate issued on 08/04/91 |