- Company Overview for LYNX SECURITY LIMITED (01955188)
- Filing history for LYNX SECURITY LIMITED (01955188)
- People for LYNX SECURITY LIMITED (01955188)
- More for LYNX SECURITY LIMITED (01955188)
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) |
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02 Jul 1993 | 363x |
Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members |
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
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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
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |