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FRANK LYNN & ASSOCIATES LIMITED

Company number 03732067

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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)
02 Jun 1999 MEM/ARTS Memorandum and Articles of Association
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
11 May 1999 353a Location of register of members (non legible)
11 May 1999 287 Registered office changed on 11/05/99 from: 83 leonard street london EC2A 4QS
11 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
11 May 1999 288b Director resigned
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Request DocumentDirector resigned
11 May 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
05 May 1999 CERTNM Company name changed mesadale LIMITED\certificate issued on 05/05/99
12 Mar 1999 NEWINC Incorporation