LYNX LIMITED

Company number 04319052

Date	Type	Description	View / Download
21 Dec 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
21 Dec 2006	MAR	Re-registration of Memorandum and Articles	(42 pages)
21 Dec 2006	53	Application for reregistration from PLC to private	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Nov 2006	363a	Return made up to 08/11/06; full list of members	(4 pages)
01 Aug 2006	122	£ nc 58900/58036 20/06/06	(1 page)
12 Jun 2006	88(2)R	Ad 20/04/06--------- £ si 125000@.01=1250 £ ic 25200/26450	(2 pages)
28 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
08 Dec 2005	363a	Return made up to 08/11/05; full list of members	(4 pages)
24 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(29 pages)
16 Nov 2004	363s	Return made up to 08/11/04; full list of members	(9 pages)
15 Jul 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(30 pages)
04 Mar 2004	288c	Director's particulars changed	(1 page)
14 Nov 2003	363s	Return made up to 08/11/03; change of members	(7 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(35 pages)
20 Dec 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
27 Nov 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
21 Jun 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
14 Mar 2002	288a	New director appointed	(2 pages)