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LYNX FINANCIAL SYSTEMS LIMITED

Company number 02012053

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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)
28 Jul 2000	AA	Accounts made up to 30 September 1999	View PDF Accounts made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
31 Aug 1999	363s	Return made up to 30/08/99; full list of members	View PDF Return made up to 30/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 1999	AA	Accounts made up to 30 September 1998	View PDF Accounts made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
16 Feb 1999	363s	Return made up to 29/12/98; change of members	View PDF Return made up to 29/12/98; change of members - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: lynx house mansfield road aston sheffield S26 2BS	View PDF Registered office changed on 16/02/99 from: lynx house mansfield road aston sheffield S26 2BS - link opens in a new window - 1 page (1 page)
14 Apr 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 4 pages (4 pages)
22 Jan 1998	363s	Return made up to 29/12/97; no change of members	View PDF Return made up to 29/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1998	363(287)	Registered office changed on 22/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/01/98
22 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
28 Jul 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 4 pages (4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
19 Feb 1997	363s	Return made up to 29/12/96; full list of members	View PDF Return made up to 29/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1996	363s	Return made up to 29/12/95; no change of members	View PDF Return made up to 29/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	AA	Accounts made up to 30 September 1995	View PDF Accounts made up to 30 September 1995 - link opens in a new window - 4 pages (4 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 12 pages (12 pages)
01 Mar 1995	363s	Return made up to 29/12/94; no change of members	View PDF Return made up to 29/12/94; no change of members - link opens in a new window
01 Mar 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
01 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
01 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window
01 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window
01 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)

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