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LLYNS FINANCIAL LTD

Company number 04967458

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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)
03 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Apr 2008	CERTNM	Company name changed devner group international LTD\certificate issued on 28/04/08	View PDF Company name changed devner group international LTD\certificate issued on 28/04/08 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Aug 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Dec 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2006	122	Conso 20/03/06	View PDF Conso 20/03/06 - link opens in a new window - 1 page (1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 20/03/06
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	123	Us$ nc 0/5000000 20/03/06	View PDF Us$ nc 0/5000000 20/03/06 - link opens in a new window - 1 page (1 page)
26 Jan 2006	CERTNM	Company name changed devner LIMITED\certificate issued on 26/01/06	View PDF Company name changed devner LIMITED\certificate issued on 26/01/06 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
03 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
22 Sep 2005	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Jul 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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