LYNTON HOLDINGS LIMITED

Company number 00899080

Date	Type	Description	View / Download
16 Dec 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1991	363x	Return made up to 23/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	400	Particulars of property mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1990	AA	Full accounts made up to 31 March 1990	(14 pages)
23 Aug 1990	363	Return made up to 23/07/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1990	88(2)P	Ad 01/03/90--------- £ si 24143000@1=24143000 £ ic 2/24143002	(2 pages)
04 Apr 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	123	£ nc 100/24143002 01/03/90	(1 page)
26 Mar 1990	CERTNM	Company name changed birkbeck trust LIMITED\certificate issued on 27/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1989	AA	Full accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1989	363	Return made up to 26/09/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1989	363	Return made up to 13/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document