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LYNX EUROEXPRESS LIMITED

Company number 03771074

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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)
30 May 2006 363s Return made up to 14/05/06; full list of members
17 Nov 2005 190 Location of debenture register
17 Nov 2005 353 Location of register of members
17 Nov 2005 325 Location of register of directors' interests
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ch dir sec apt/res sig 30/09/05
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re mandates to bankers 30/09/05
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
08 Jun 2005 363s Return made up to 14/05/05; full list of members
02 Mar 2005 AA Accounts made up to 2 October 2004
22 Jul 2004 AA Accounts made up to 27 September 2003
16 Jul 2004 288a New secretary appointed
16 Jul 2004 288b Secretary resigned
20 May 2004 363s Return made up to 14/05/04; full list of members
19 May 2003 363s Return made up to 14/05/03; full list of members
10 Apr 2003 287 Registered office changed on 10/04/03 from: 1 st georges way bermuda park industrial nuneaton warwickshire CV10 7JS
07 Feb 2003 AA Accounts made up to 28 September 2002
25 Jul 2002 AA Accounts made up to 29 September 2001
20 May 2002 363s Return made up to 14/05/02; full list of members
17 May 2001 363s Return made up to 14/05/01; full list of members
17 May 2001 363(287) Registered office changed on 17/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/01