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SPHINX PROFESSIONAL SERVICES LIMITED

Company number 02373639

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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)
21 Jul 1997 AA Full accounts made up to 30 September 1996
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
13 Jan 1997 363s Return made up to 09/11/96; no change of members
09 Sep 1996 288 Secretary's particulars changed;director's particulars changed
15 Jul 1996 AA Full accounts made up to 30 September 1995
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1995 363s Return made up to 09/11/95; full list of members
17 Oct 1995 CERTNM Company name changed cst lynxserv LIMITED\certificate issued on 18/10/95
06 Jul 1995 288 Director's particulars changed
10 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Dec 1994 363s Return made up to 09/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/11/94; no change of members
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 CERTNM Company name changed computer service technology limi ted\certificate issued on 19/08/94
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Request DocumentCompany name changed computer service technology limi ted\certificate issued on 19/08/94
06 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 288 New director appointed
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Request DocumentNew director appointed