LYMINGTON INVESTMENTS LIMITED

Company number 01393830

Date	Type	Description	View / Download
06 May 1999	363s	Return made up to 15/04/99; no change of members 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
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Oct 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 70 richmond hill bournemouth dorset BH2 6JA	(1 page)
18 May 1998	363s	Return made up to 15/04/98; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 16502@1=16502 £ ic 16502/33004	(2 pages)
19 Mar 1998	123	£ nc 20000/50000 09/03/98	(1 page)
21 Oct 1997	CERTNM	Company name changed excelsior lymington travel limit ed\certificate issued on 22/10/97	(2 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: excelsior house 22 sea road bournemouth dorset BH5 1DD	(1 page)
22 Apr 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
22 Apr 1997	363s	Return made up to 15/04/97; full list of members	(6 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: richmond point 43 richmond hill bournemouth BH2 6LR	(1 page)
24 May 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
24 May 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
26 Apr 1995	AA	Full accounts made up to 31 October 1994	(12 pages)
26 Apr 1995	363s	Return made up to 20/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
27 Apr 1994	363s	Return made up to 20/04/94; no change of members 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 Mar 1994	AA	Full accounts made up to 31 October 1993 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
02 Aug 1993	AA	Full accounts made up to 31 October 1992 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
04 May 1993	363s	Return made up to 20/04/93; no change of members 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
07 May 1992	288	New director appointed 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
07 May 1992	AA	Full accounts made up to 31 October 1991 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

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