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DANIEL LYNCH LIMITED

Company number 01337025

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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 Sep 2002 363s Return made up to 10/08/02; full list of members
16 Sep 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Jun 2002 AA Accounts for a small company made up to 31 October 2001
30 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
15 Aug 2001 AA Accounts for a small company made up to 31 October 2000
14 Aug 2001 363s Return made up to 10/08/01; full list of members
08 Jan 2001 288c Director's particulars changed
08 Jan 2001 288c Secretary's particulars changed;director's particulars changed
08 Jan 2001 288a New director appointed
19 Dec 2000 395 Particulars of mortgage/charge
21 Aug 2000 363s Return made up to 10/08/00; full list of members
18 Aug 2000 88(2)R Ad 08/08/00--------- £ si 14000@1=14000 £ ic 1000/15000
18 Aug 2000 123 Nc inc already adjusted 19/07/00
18 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jul 2000 AA Accounts for a small company made up to 31 October 1999
13 Apr 2000 288b Director resigned
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288a New secretary appointed
04 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge