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LYNE COMPONENTS LIMITED

Company number 02456565

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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)
06 Aug 1998 287 Registered office changed on 06/08/98 from: units 1 & 2 rutherford court brunel road,corby northamptonshire NN17 4SJ
06 Aug 1998 288b Secretary resigned;director resigned
06 Aug 1998 288b Director resigned
13 Jan 1998 363s Return made up to 02/01/98; no change of members
07 Apr 1997 AA Accounts for a small company made up to 31 January 1997
07 Jan 1997 363s Return made up to 02/01/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
22 Apr 1996 AA Accounts for a small company made up to 31 January 1996
21 Dec 1995 363s Return made up to 02/01/96; no change of members
26 May 1995 AA Accounts for a small company made up to 31 January 1995
23 Jan 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1995 363s Return made up to 02/01/95; no change of members
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 02/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Apr 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
08 Jan 1994 363s Return made up to 02/01/94; full list of members
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 02/01/94; full list of members
23 Mar 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
10 Feb 1993 122 £ ic 47500/25000 26/01/93 £ sr 22500@1=22500
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£ ic 47500/25000 26/01/93 £ sr 22500@1=22500
06 Jan 1993 363s Return made up to 02/01/93; full list of members
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 02/01/93; full list of members
23 Mar 1992 AA Accounts for a small company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1992
20 Jan 1992 363s Return made up to 02/01/92; no change of members
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 02/01/92; no change of members
30 Apr 1991 AA Accounts for a small company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1991
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1991 363a Return made up to 02/01/91; full list of members
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 02/01/91; full list of members
11 Oct 1990 287 Registered office changed on 11/10/90 from: 25 lyne walk hackleton northamptonshire NN7 2BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/90 from: 25 lyne walk hackleton northamptonshire NN7 2BW
19 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge