LYNFIELDS MANAGEMENT LIMITED

Company number 02603503

Date	Type	Description	View / Download
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2001	122	£ nc 26/13 24/05/01	(1 page)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 11@1=11 £ ic 2/13	(4 pages)
24 Apr 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/01	(6 pages)
20 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
01 Jun 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
19 Apr 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
18 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
18 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
05 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
05 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 May 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
24 Jun 1996	363s	Return made up to 19/04/96; no change of members	(4 pages)
11 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
11 Apr 1995	363s	Return made up to 19/04/95; no change of members	(4 pages)
31 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
22 Dec 1994	AA	Accounts for a dormant company made up to 31 March 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 Document
22 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Apr 1994	363s	Return made up to 19/04/94; 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 Document

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