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LYNTONACRE LIMITED

Company number 02821978

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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 Jul 1995 363s Return made up to 27/05/95; 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 27/05/95; no change of members
03 Jan 1995 DISS40 Compulsory strike-off action has been discontinued
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 27/05/94; 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 27/05/94; full list of members
22 Nov 1994 GAZ1 First Gazette notice for compulsory strike-off
03 May 1994 88(2)R Ad 31/03/94--------- £ si 10@1=10 £ ic 1/11
10 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: crown house 64 whitchurch road cardiff. S.glamorgan. CF4 3LX.
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Request DocumentRegistered office changed on 20/12/93 from: crown house 64 whitchurch road cardiff. S.glamorgan. CF4 3LX.
20 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
27 May 1993 NEWINC Incorporation