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LYNXSERV LIMITED

Company number 01288306

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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)
13 Jul 1995 AA Full accounts made up to 30 September 1994
05 Dec 1994 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 DocumentDirector resigned
13 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
21 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 288 New director appointed
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24 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
24 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 CERTNM Company name changed csl systems service LIMITED\certificate issued on 05/11/92
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Request DocumentCompany name changed csl systems service LIMITED\certificate issued on 05/11/92
13 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
13 Aug 1992 363b Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed