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LYNREX ENTERPRISES LTD

Company number 04400862

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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)
11 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
05 May 2009 363a Return made up to 21/03/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009 288a Director appointed cathryn sarah stone
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 21/03/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 21/03/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 21/03/06; full list of members
20 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 363s Return made up to 21/03/04; full list of members
27 Oct 2003 363s Return made up to 21/03/03; full list of members; amend
20 Oct 2003 88(2)R Ad 28/06/02--------- £ si 99@1
11 Aug 2003 AA Accounts for a small company made up to 31 December 2002
10 Jun 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
14 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Sep 2002 288a New secretary appointed
11 Sep 2002 288a New director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 46-54 high street ingatestone essex CM4 9DW
07 Sep 2002 395 Particulars of mortgage/charge
07 Sep 2002 395 Particulars of mortgage/charge
07 Sep 2002 395 Particulars of mortgage/charge