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LYNCH IP LTD.

Company number 03425855

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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)
31 Oct 2002 288b Secretary resigned;director resigned
23 Oct 2002 288b Director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 363s Return made up to 28/08/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
28 Sep 2001 363s Return made up to 28/08/01; full list of members
08 Mar 2001 288b Director resigned
26 Jan 2001 AA Full accounts made up to 31 March 2000
26 Oct 2000 SA Statement of affairs
26 Oct 2000 88(2)R Ad 10/09/97--------- £ si 50000@1
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 2000 123 £ nc 100/50000 10/09/97
25 Sep 2000 363s Return made up to 28/08/00; full list of members
18 May 2000 AA Full accounts made up to 31 March 1999
01 Feb 2000 288b Director resigned
31 Aug 1999 363s Return made up to 28/08/99; no change of members
31 Aug 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: 104 hemingford road islington london N1 1DE
19 Feb 1999 AA Full accounts made up to 31 March 1998
04 Nov 1998 363s Return made up to 28/08/98; full list of members
04 Nov 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
22 Jun 1998 288b Director resigned