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LYNE COURT MANAGEMENT COMPANY LIMITED

Company number 02392993

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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)
11 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Aug 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
13 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
27 Aug 1993 363s Return made up to 07/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/06/93; full list of members
04 Aug 1993 287 Registered office changed on 04/08/93 from: sterling house 19/23 high street kidlington oxfordshire OX5 2DH
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Request DocumentRegistered office changed on 04/08/93 from: sterling house 19/23 high street kidlington oxfordshire OX5 2DH
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1992 363a Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
28 Jan 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
14 Oct 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
07 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
11 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991 287 Registered office changed on 11/01/91 from: 18 lyne road, kidlington oxford OX5 1SR
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Request DocumentRegistered office changed on 11/01/91 from: 18 lyne road, kidlington oxford OX5 1SR
30 Oct 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
10 Oct 1990 88(2)R Ad 21/08/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 21/08/90--------- £ si 1@1=1 £ ic 3/4
12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
28 Sep 1989 88(2)R Wd 21/09/89 ad 18/09/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 21/09/89 ad 18/09/89--------- £ si 1@1=1 £ ic 2/3
22 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1989 287 Registered office changed on 22/09/89 from: sterling house 19/23 high street kidlington oxford OX5 2DH
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Request DocumentRegistered office changed on 22/09/89 from: sterling house 19/23 high street kidlington oxford OX5 2DH
22 Sep 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10