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LINTEC SYSTEMS LIMITED

Company number 03311520

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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)
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Secretary resigned;director resigned
11 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 287 Registered office changed on 11/04/97 from: crwys house 33 crwys road cardiff CF2 4YF
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 CERTNM Company name changed lyner services LIMITED\certificate issued on 17/03/97
14 Mar 1997 123 £ nc 10000/2000000 11/03/97
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 100/10000 04/03/97
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 NEWINC Incorporation