LYNGRID GLAZING SYSTEMS LIMITED

Company number 01934790

Date	Type	Description	View / Download
11 Jul 2005	AA	Accounts made up to 31 December 2004	(3 pages)
05 Feb 2005	363a	Return made up to 31/01/05; full list of members	(5 pages)
08 Jun 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
21 Apr 2004	AA	Accounts made up to 31 December 2003	(3 pages)
13 Jun 2003	AA	Accounts made up to 31 December 2002	(3 pages)
25 Feb 2003	363a	Return made up to 31/01/03; no change of members	(4 pages)
25 Jul 2002	AA	Accounts made up to 31 December 2001	(3 pages)
07 Mar 2002	363a	Return made up to 31/01/02; no change of members	(5 pages)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
07 Feb 2001	363a	Return made up to 31/01/01; full list of members	(5 pages)
12 Sep 2000	88(2)R	Ad 09/06/00--------- £ si 580569@1=580569 £ ic 100/580669	(2 pages)
12 Sep 2000	123	Nc inc already adjusted 09/06/00	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 May 2000	AA	Accounts made up to 31 December 1999	(2 pages)
16 Feb 2000	363a	Return made up to 31/01/00; no change of members	(5 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR	(1 page)
20 Apr 1999	AA	Accounts made up to 31 December 1998	(2 pages)
18 Feb 1999	363a	Return made up to 31/01/99; no change of members	(5 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
02 Jun 1998	AA	Accounts made up to 31 December 1997	(2 pages)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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