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LYNX IT COMMUNICATIONS LIMITED

Company number 01447510

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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)
27 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288b Secretary resigned;director resigned
20 Feb 2002 288a New secretary appointed;new director appointed
23 Jan 2002 AA Accounts made up to 30 September 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
30 Jul 2001 AA Accounts made up to 30 September 2000
12 Dec 2000 363s Return made up to 31/10/00; full list of members
28 Jul 2000 AA Accounts made up to 30 September 1999
19 Nov 1999 363a Return made up to 31/10/99; full list of members
19 Nov 1999 288c Secretary's particulars changed;director's particulars changed
19 Nov 1999 288c Director's particulars changed
18 Apr 1999 287 Registered office changed on 18/04/99 from: lynx house mansfield road aston sheffield S26 2BS
08 Apr 1999 CERTNM Company name changed apd-mertech LIMITED\certificate issued on 09/04/99
08 Apr 1999 AA Accounts made up to 30 September 1998
31 Dec 1998 363s Return made up to 31/10/98; full list of members
31 Dec 1998 363(287) Registered office changed on 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/12/98
31 Dec 1998 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 DocumentLocation of debenture register address changed
23 Oct 1998 403a Declaration of satisfaction of mortgage/charge
14 Apr 1998 AA Accounts made up to 30 September 1997
04 Feb 1998 363s Return made up to 31/10/97; no change of members
04 Feb 1998 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 DocumentDirector's particulars changed
04 Feb 1998 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 DocumentLocation of register of members address changed
23 Jan 1998 288a New director appointed
28 Jul 1997 AA Accounts made up to 30 September 1996