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LYNPLAN LIMITED

Company number 00963634

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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)
20 Aug 2001 AA Accounts for a small company made up to 31 December 2000
07 Feb 2001 363s Return made up to 31/01/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 288c Director's particulars changed
23 Jun 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363s Return made up to 31/01/99; full list of members
05 May 1998 AA Accounts for a small company made up to 31 December 1997
01 Feb 1998 363s Return made up to 31/01/98; full list of members
27 May 1997 AA Accounts for a small company made up to 31 December 1996
18 Feb 1997 363s Return made up to 31/01/97; full list of members
28 Aug 1996 AA Accounts for a small company made up to 31 December 1995
12 Apr 1996 88(2)R Ad 18/12/95--------- £ si 190000@1
12 Apr 1996 123 Nc inc already adjusted 18/12/95
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1996 363s Return made up to 31/01/96; full list of members
18 Aug 1995 AA Accounts for a small company made up to 31 December 1994
30 Jan 1995 363s Return made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
28 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
15 Feb 1994 363s Return made up to 31/01/94; change of members
12 Feb 1993 363s Return made up to 31/01/93; 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 DocumentReturn made up to 31/01/93; full list of members
07 Jan 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992