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LYNX EXPRESS LIMITED

Company number 03284685

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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)
30 Jun 1997 88(2)R Ad 19/05/97--------- £ si 100@1=100 £ ic 2225/2325
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 123 £ nc 2225/2325 19/05/97
12 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 395 Particulars of mortgage/charge
27 Mar 1997 288a New director appointed
27 Mar 1997 288a New director appointed
12 Mar 1997 88(2)R Ad 19/12/96--------- £ si 2223@1=2223 £ ic 2/2225
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 123 £ nc 1000/2225 19/12/96
18 Feb 1997 287 Registered office changed on 18/02/97 from: 120 east road london N1 6AA
18 Feb 1997 288a New secretary appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
14 Feb 1997 CERTNM Company name changed whitelead LIMITED\certificate issued on 17/02/97
27 Nov 1996 NEWINC Incorporation