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LYNXCOURT LIMITED

Company number 01071514

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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)
16 Jun 1995 287 Registered office changed on 16/06/95 from: c/o ernst & young compass house 80 newmarket road cambridge CB5 8DZ
13 Jun 1995 AUD Auditor's resignation
16 May 1995 363s Return made up to 02/01/95; full list of members
28 Apr 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full accounts made up to 31 March 1993
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10 Mar 1994 363s Return made up to 02/01/94; full list of members
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12 Feb 1993 288 Director resigned
04 Feb 1993 AA Full accounts made up to 31 March 1992
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15 Jan 1993 363s Return made up to 02/01/93; no change of members
  • 363(287) ‐ Registered office changed on 15/01/93
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13 Aug 1992 395 Particulars of mortgage/charge
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18 Mar 1992 363s Return made up to 02/01/92; no change of members
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02 Feb 1992 AA Full accounts made up to 31 March 1991
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13 Jan 1991 AA Full accounts made up to 31 March 1990
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13 Jan 1991 363a Return made up to 02/01/91; full list of members
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14 Aug 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Aug 1990 88(2)R Ad 19/06/90--------- £ si 60000@1=60000 £ ic 40000/100000
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Request DocumentAd 19/06/90--------- £ si 60000@1=60000 £ ic 40000/100000
11 Jan 1990 AA Full accounts made up to 31 March 1989
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11 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
31 May 1989 363 Return made up to 11/11/88; full list of members
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23 May 1989 395 Particulars of mortgage/charge
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19 Dec 1988 395 Particulars of mortgage/charge
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25 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1988 395 Particulars 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 DocumentParticulars of mortgage/charge