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LYNXVALE LIMITED

Company number 02424721

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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)
02 Nov 1999 AA Full accounts made up to 31 July 1999
27 Sep 1999 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Secretary resigned
29 Oct 1998 AA Full accounts made up to 31 July 1998
26 Oct 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director resigned
11 Nov 1997 AA Full accounts made up to 31 July 1997
08 Oct 1997 288a New director appointed
01 Oct 1997 363s Return made up to 20/09/97; no change of members
22 Nov 1996 AA Full accounts made up to 31 July 1996
24 Oct 1996 363s Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/96
13 Aug 1996 288 New director appointed
29 Feb 1996 CERTNM Company name changed cambridge university technical s ervices LIMITED\certificate issued on 01/03/96
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
29 Feb 1996 288 New director appointed
29 Feb 1996 288 Director resigned
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 New secretary appointed
29 Feb 1996 288 Director resigned
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1996 MEM/ARTS Memorandum and Articles of Association
15 Jan 1996 AA Full accounts made up to 31 July 1995