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LYNCH SALES COMPANY LIMITED

Company number 03199618

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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)
27 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
31 May 2000 363s Return made up to 16/05/00; full list of members
27 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Jun 1999 363a Return made up to 16/05/99; full list of members
23 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
23 Jul 1998 363a Return made up to 16/05/98; full list of members
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
06 Jun 1997 363a Return made up to 16/05/97; full list of members
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Aug 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
09 Jul 1996 CERTNM Company name changed langholm LIMITED\certificate issued on 10/07/96
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1996 287 Registered office changed on 19/06/96 from: 7 leonard street london EC2A 4AQ
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed;new director appointed
18 Jun 1996 288 Director resigned
18 Jun 1996 288 Secretary resigned
16 May 1996 NEWINC Incorporation