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LYNTONMINSTER LIMITED

Company number 03360838

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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)
28 Jun 1997 288b Secretary resigned;director resigned
28 Jun 1997 287 Registered office changed on 28/06/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
28 Jun 1997 288a New director appointed
28 Jun 1997 288a New secretary appointed;new director appointed
28 May 1997 288a New secretary appointed;new director appointed
28 May 1997 288a New director appointed
28 May 1997 288b Director resigned
28 May 1997 288b Secretary resigned
28 May 1997 287 Registered office changed on 28/05/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1997 NEWINC Incorporation