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LYNTON COMPANY SERVICES LIMITED

Company number 01456107

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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)
06 Jun 1994 363s Return made up to 26/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/94; full list of members
07 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
28 Apr 1993 363s Return made up to 26/04/93; full list 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 DocumentReturn made up to 26/04/93; full list of members
02 Feb 1993 88(2)R Ad 06/01/93--------- £ si 70000@1=70000 £ ic 41791/111791
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Request DocumentAd 06/01/93--------- £ si 70000@1=70000 £ ic 41791/111791
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Feb 1993 123 £ nc 85000/135000 06/01/93
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Request Document£ nc 85000/135000 06/01/93
08 Sep 1992 88(2)R Ad 08/06/92--------- £ si 31791@1=31791 £ ic 10000/41791
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Request DocumentAd 08/06/92--------- £ si 31791@1=31791 £ ic 10000/41791
08 Sep 1992 123 Nc inc already adjusted 08/06/92
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Request DocumentNc inc already adjusted 08/06/92
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
25 Jun 1992 363s Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
12 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
05 Dec 1990 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
08 Nov 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
31 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
18 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1989 363 Return made up to 26/04/89; full list of members
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Request DocumentReturn made up to 26/04/89; full list of members