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INCENTIVE LYNX SECURITY LIMITED

Company number 01719390

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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)
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
10 Sep 1998 395 Particulars of mortgage/charge
31 Jul 1998 88(2)R Ad 16/10/97--------- £ si 9000@1
31 Jul 1998 363a Return made up to 15/12/97; full list of members; amend
31 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jan 1998 363a Return made up to 15/12/97; full list of members
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 88(2)R Ad 16/10/97--------- £ si 9000@1=9000 £ ic 1000/10000
27 Nov 1997 123 £ nc 5000/10000 16/10/97
06 Aug 1997 AA Accounts for a small company made up to 31 March 1997
28 Jun 1997 288c Secretary's particulars changed;director's particulars changed
28 Jun 1997 288c Director's particulars changed
20 Feb 1997 363a Return made up to 15/12/96; full list of members
31 Jul 1996 AA Accounts for a small company made up to 31 March 1996
04 Mar 1996 363x Return made up to 15/12/95; full list of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
08 Jun 1995 287 Registered office changed on 08/06/95 from: winchester house 6TH floor 259-269 old marylebone road london , NW1 5RA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 15/12/94; 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 15/12/94; full list of members
14 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
16 Feb 1994 363x Return made up to 15/12/93; 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 15/12/93; full list of members
26 Jul 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1993
12 Mar 1993 363x Return made up to 15/12/92; 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 15/12/92; full list of members
26 Jan 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992