SYSTEM LYNX LIMITED

Company number 01119980

Date	Type	Description	View / Download
26 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
27 Jan 2004	288a	New secretary appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Feb 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
15 Jan 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
30 Dec 2002	288a	New director appointed	(2 pages)
17 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
16 Aug 2002	AUD	Auditor's resignation	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re section 1554 22/07/02	(1 page)
01 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
19 Dec 2001	288b	Director resigned	(1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: upton house hartlebury trading estate hartlebury worcestershire DY10 4JB	(1 page)
02 Nov 2001	287	Registered office changed on 02/11/01 from: craftsman house de salis drive, hampton lovett industrial estate droitwich worcestershire WR9 0QE	(1 page)
19 Oct 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 Feb 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
16 Feb 2001	363(288)	Director's particulars changed 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
16 Feb 2001	363(287)	Registered office changed on 16/02/01 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
16 Feb 2001	363(353)	Location of register of members address changed 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

Previous

• 1
• 2
• 3
• 4
• 5

Next