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LYNCREST (1998) LIMITED

Company number 02016061

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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)
25 Jun 1998 363a Return made up to 01/06/98; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
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 01/06/98; no change of members
05 Jun 1998 CERTNM Company name changed morgan & oates LIMITED\certificate issued on 08/06/98
05 Jun 1998 288b Director resigned
26 May 1998 AA Accounts made up to 31 December 1997
14 Jul 1997 AA Accounts made up to 31 December 1996
04 Jul 1997 363a Return made up to 01/06/97; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
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 01/06/97; full list of members
23 Jul 1996 363a Return made up to 01/06/96; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
23 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
25 Jun 1996 AA Accounts made up to 31 December 1995
22 Jan 1996 288 Director resigned
22 Jan 1996 288 Director resigned
20 Jul 1995 363x Return made up to 01/06/95; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/05/2021 under section 1088 of the Companies Act 2006
13 Jun 1995 AA Accounts made up to 31 December 1994
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
09 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jul 1993 363x Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
04 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
10 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
19 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990