LYNTON LASERS LIMITED

Company number 02956199

Date	Type	Description	View / Download
25 Jul 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	88(2)R	Ad 15/03/00--------- £ si 24998@1=24998 £ ic 53336/78334	(2 pages)
22 Mar 2000	288c	Director's particulars changed	(1 page)
22 Mar 2000	288c	Director's particulars changed	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 53336/100000 01/03/00	(1 page)
08 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
31 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
23 Aug 1999	123	£ nc 50000/53336 21/03/97	(1 page)
03 Aug 1999	363s	Return made up to 24/07/99; no change of members	(4 pages)
30 Jul 1998	363s	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jul 1998	288b	Director resigned	(1 page)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 May 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1997	363s	Return made up to 24/07/97; change of members	(6 pages)
24 Jul 1997	288a	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 Document
20 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 6 lynton mews lynton lane alderley edge cheshire SK9 7NP	(1 page)