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LYNDHURST FINANCIAL MANAGEMENT LIMITED

Company number 02731940

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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)
25 Aug 1993 363s Return made up to 16/07/93; 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 16/07/93; full list of members
20 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Sep 1992 88(2)R Ad 06/08/92--------- £ si 2498@1=2498 £ ic 2/2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/92--------- £ si 2498@1=2498 £ ic 2/2500
16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1992 287 Registered office changed on 18/08/92 from: 64 whitchurch rd cathays caridff CF4 3LX
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Request DocumentRegistered office changed on 18/08/92 from: 64 whitchurch rd cathays caridff CF4 3LX
18 Aug 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Aug 1992 CERTNM Company name changed cravenacre LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed cravenacre LIMITED\certificate issued on 14/08/92
13 Aug 1992 CERTNM Company name changed\certificate issued on 13/08/92
16 Jul 1992 NEWINC Incorporation