LYNE COMPONENTS LIMITED

Company number 02456565

Date	Type	Description	View / Download
08 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
28 Nov 2000	AA	Full accounts made up to 30 April 2000	(11 pages)
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Jan 2000	363s	Return made up to 02/01/00; full list of members	(7 pages)
07 Jan 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
18 Jan 1999	363s	Return made up to 02/01/99; change of members	(6 pages)
16 Nov 1998	225	Accounting reference date extended from 31/01/99 to 30/04/99	(1 page)
16 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	88(2)R	Ad 13/03/90--------- £ si 46500@1	(2 pages)
13 Aug 1998	88(2)R	Ad 22/01/90--------- £ si 998@1	(2 pages)
13 Aug 1998	123	Nc inc already adjusted 09/03/90	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	288a	New director appointed	(2 pages)