Companies House does not verify the accuracy of the information filed

Advanced company search

LYNTONROSS LIMITED

Company number 03119701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 1996	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
25 Jan 1996	288	New secretary appointed;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 secretary appointed;new director appointed
25 Jan 1996	288	Secretary resigned;director resigned 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;director resigned
25 Jan 1996	288	Director resigned 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
25 Jan 1996	287	Registered office changed on 25/01/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/01/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
10 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
10 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 1996	287	Registered office changed on 10/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 10/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?