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LYNMINSTER LIMITED

Company number 02717777

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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)
07 Feb 1994 AA Accounts for a small company made up to 31 March 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 March 1993
06 Jun 1993 363s Return made up to 26/05/93; full list of members
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Request DocumentReturn made up to 26/05/93; full list of members
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1993 287 Registered office changed on 21/01/93 from: barn court park lane swalcliffe,banbury oxon OX15 5ET
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Request DocumentRegistered office changed on 21/01/93 from: barn court park lane swalcliffe,banbury oxon OX15 5ET
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1992 287 Registered office changed on 15/09/92 from: 54 arundel street portsmouth hants PO1 1NL
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Request DocumentRegistered office changed on 15/09/92 from: 54 arundel street portsmouth hants PO1 1NL
15 Sep 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Jun 1992 123 Nc inc already adjusted 26/05/92
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Request DocumentNc inc already adjusted 26/05/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Jun 1992 287 Registered office changed on 03/06/92 from: 27 romford road stratford london E15 4LJ
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Request DocumentRegistered office changed on 03/06/92 from: 27 romford road stratford london E15 4LJ
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 May 1992 NEWINC Incorporation
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Request DocumentIncorporation