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LYNX INTERNET SOLUTIONS LTD

Company number 03448630

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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)
01 Oct 2005 395 Particulars of mortgage/charge
02 Nov 2004 363s Return made up to 13/10/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Jul 2003 395 Particulars of mortgage/charge
31 Mar 2003 287 Registered office changed on 31/03/03 from: park business centre kilburn park road london NW6 5LF
06 Nov 2002 363s Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
12 Apr 2002 88(2)R Ad 26/03/02--------- £ si 30@1=30 £ ic 100/130
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002 123 £ nc 100/130 26/03/02
08 Apr 2002 AA Total exemption full accounts made up to 31 December 2000
29 Mar 2002 288a New secretary appointed
29 Mar 2002 288b Secretary resigned
13 Mar 2002 363s Return made up to 13/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2000 363s Return made up to 13/10/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 363s Return made up to 13/10/99; full list of members
27 Jan 1999 363s Return made up to 13/10/98; full list of members
  • 363(287) ‐ Registered office changed on 27/01/99
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288b Director resigned
29 Oct 1997 288a New secretary appointed;new director appointed
29 Oct 1997 288a New director appointed