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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)
02 Jul 1993 363x Return made up to 30/04/93; full list of members
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23 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Jul 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
22 Jul 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Oct 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
11 Aug 1989 287 Registered office changed on 11/08/89 from: 8 bentinck street london W1M 5RP
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Request DocumentRegistered office changed on 11/08/89 from: 8 bentinck street london W1M 5RP
15 Jun 1989 363 Return made up to 06/05/89; full list of members
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Request DocumentReturn made up to 06/05/89; full list of members
18 Apr 1989 MA Memorandum and Articles of Association
28 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Mar 1989 CERTNM Company name changed lynx security (uk) LIMITED\certificate issued on 20/03/89
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Request DocumentCompany name changed lynx security (uk) LIMITED\certificate issued on 20/03/89
17 Mar 1989 CERTNM Company name changed\certificate issued on 17/03/89
07 Mar 1989 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
06 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed