SYSTEM LYNX LIMITED

Company number 01119980

Date	Type	Description	View / Download
16 Feb 2001	363(190)	Location of debenture register 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
11 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: hatherton house hatherton street walsall west midlands WS1 1YB	(1 page)
17 Jan 2000	169	£ ic 78/71 21/12/99 £ sr 7@1=7	(1 page)
14 Jan 2000	288b	Director resigned	(1 page)
14 Jan 2000	288b	Secretary resigned	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
14 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
25 Apr 1999	169	£ ic 85/78 31/03/99 £ sr 7@1=7	(1 page)
03 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
02 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
02 Apr 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Apr 1998	169	£ ic 92/85 02/03/98 £ sr 7@1=7	(1 page)
19 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)