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LYNX SECURITY LIMITED

Company number 01955188

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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)
14 May 2002 288c Director's particulars changed
09 May 2002 288c Secretary's particulars changed
14 Mar 2002 363a Return made up to 30/04/01; full list of members
02 Feb 2002 AA Accounts made up to 31 March 2001
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jan 2001 AA Accounts made up to 31 March 2000
26 Oct 2000 363a Return made up to 30/04/00; full list of members
04 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 2000 AA Accounts made up to 31 March 1999
10 Jun 1999 363a Return made up to 30/04/99; full list of members
15 Dec 1998 AA Accounts made up to 31 March 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1998 363a Return made up to 30/04/98; full list of members
23 Jan 1998 AA Accounts made up to 31 March 1997
08 Jul 1997 363a Return made up to 30/04/97; full list of members
28 Jun 1997 288c Secretary's particulars changed
28 Jun 1997 288c Director's particulars changed
22 Jan 1997 AA Accounts made up to 31 March 1996
23 Jul 1996 363a Return made up to 30/04/96; full list of members
05 Feb 1996 AA Accounts made up to 31 March 1995
13 Nov 1995 363x Return made up to 30/04/95; full list of members
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
08 Jun 1994 AA Accounts 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 made up to 31 March 1994
08 Jun 1994 363x Return made up to 30/04/94; change 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 30/04/94; change of members