- Company Overview for LYNX FINANCIAL SYSTEMS LIMITED (02012053)
- Filing history for LYNX FINANCIAL SYSTEMS LIMITED (02012053)
- People for LYNX FINANCIAL SYSTEMS LIMITED (02012053)
- Charges for LYNX FINANCIAL SYSTEMS LIMITED (02012053)
- More for LYNX FINANCIAL SYSTEMS LIMITED (02012053)
| 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) |
|---|---|---|---|
| 12 Oct 2004 | 363s | Return made up to 30/08/04; full list of members | |
| 12 Oct 2004 | 363(353) |
Location of register of members address changed
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| 23 Jul 2004 | CERTNM | Company name changed attentiv systems LIMITED\certificate issued on 23/07/04 | |
| 13 Apr 2004 | CERTNM | Company name changed attentiv financial systems limit ed\certificate issued on 13/04/04 | |
| 07 Apr 2004 | 288a | New director appointed | |
| 07 Apr 2004 | 288a | New secretary appointed;new director appointed | |
| 07 Apr 2004 | 288b | Director resigned | |
| 07 Apr 2004 | 288b | Secretary resigned;director resigned | |
| 23 Feb 2004 | AA | Accounts made up to 30 September 2003 | |
| 14 Jan 2004 | CERTNM | Company name changed lynx financial systems (uk) limi ted\certificate issued on 14/01/04 | |
| 29 Dec 2003 | 287 | Registered office changed on 29/12/03 from: 269 banbury road oxford OX2 7JF | |
| 19 Sep 2003 | 363s | Return made up to 30/08/03; full list of members | |
| 02 Jun 2003 | CERTNM | Company name changed lynx financial systems LIMITED\certificate issued on 02/06/03 | |
| 09 Feb 2003 | AA | Accounts made up to 30 September 2002 | |
| 25 Sep 2002 | 363s | Return made up to 30/08/02; full list of members | |
| 10 Jul 2002 | 288b | Director resigned | |
| 25 Jun 2002 | 288b | Secretary resigned;director resigned | |
| 25 Jun 2002 | 288a | New director appointed | |
| 25 Jun 2002 | 288a | New secretary appointed;new director appointed | |
| 01 Feb 2002 | CERTNM | Company name changed vector associates LTD.\certificate issued on 01/02/02 | |
| 23 Jan 2002 | AA | Accounts made up to 30 September 2001 | |
| 20 Sep 2001 | 363s | Return made up to 30/08/01; full list of members | |
| 30 Jul 2001 | AA | Accounts made up to 30 September 2000 | |
| 21 Sep 2000 | 363s | Return made up to 30/08/00; full list of members | |
| 21 Sep 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed;director's particulars changed |