LYNX ELECTRICAL SERVICES LIMITED

Company number 03486663

Date	Type	Description	View / Download
25 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
27 Jan 2003	88(2)R	Ad 21/12/02-21/12/02 £ si 50@1=50 £ ic 1000/1050	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Jan 2003	123	£ nc 1000/2000 21/12/02	(1 page)
18 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Feb 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Mar 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
21 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/00	(6 pages)
24 Nov 1999	AAMD	Amended full accounts made up to 31 December 1998	(10 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Mar 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
09 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Feb 1999	CERTNM	Company name changed relaxa 2000 LIMITED\certificate issued on 05/02/99	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 788-790 finchley road temple fortune london NW11 7UR	(1 page)