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LYNX TECHNOLOGY HOLDINGS LIMITED

Company number 06306665

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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)
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed
21 Aug 2007 SA Statement of affairs
21 Aug 2007 88(2)R Ad 27/07/07--------- £ si 276200@.01=2762 £ ic 22824/25586
21 Aug 2007 88(2)R Ad 27/07/07--------- £ si 226800@.01=2268 £ ic 20556/22824
21 Aug 2007 88(2)R Ad 27/07/07--------- £ si 2055500@.01=20555 £ ic 1/20556
16 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 30/09/07
16 Aug 2007 122 S-div 26/07/07
16 Aug 2007 123 Nc inc already adjusted 26/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 NEWINC Incorporation