LYNEHAM FARM COTTAGES MANAGEMENT COMPANY LIMITED

Company number 03456843

Date	Type	Description	View / Download
03 Nov 1999	288b	Director resigned	(1 page)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
22 Oct 1998	363s	Return made up to 28/10/98; full list of members	(6 pages)
26 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
11 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 8@1=8 £ ic 2/10	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1997	CERTNM	Company name changed sytan LIMITED\certificate issued on 19/12/97	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
28 Oct 1997	NEWINC	Incorporation	(18 pages)