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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)
04 Mar 1997 363s Return made up to 31/10/96; no change of members
20 Dec 1995 363s Return made up to 31/10/95; full list of members
13 Nov 1995 AA Accounts made up to 30 September 1995
04 Oct 1995 403a Declaration of satisfaction of mortgage/charge
01 Mar 1995 AA Accounts made up to 30 September 1994
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1995 CERTNM Company name changed mertech electronics LIMITED\certificate issued on 10/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mertech electronics LIMITED\certificate issued on 10/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 31/10/94; no change of members
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Request DocumentReturn made up to 31/10/94; no change of members
17 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Jan 1994 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
08 Jan 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 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
23 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 363b Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
12 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
16 Sep 1992 287 Registered office changed on 16/09/92 from: 33/35 adelaide street luton beds LU1 5BB
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Request DocumentRegistered office changed on 16/09/92 from: 33/35 adelaide street luton beds LU1 5BB
17 Aug 1992 88(2)R Ad 29/07/92--------- £ si 164000@1=164000 £ ic 1000/165000
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Request DocumentAd 29/07/92--------- £ si 164000@1=164000 £ ic 1000/165000
11 Aug 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992