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LYNCO (UK) LIMITED

Company number NI617878

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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)
14 Jun 2013	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	ANNOTATION	Rectified TM01 form removed. The information in the TM01 form is factually inaccurate or is derived from something factually inaccurate
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 15/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 15/04/2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	SH02	Sub-division of shares on 15 April 2013	View PDF Sub-division of shares on 15 April 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AP01	Appointment of Michael Lynch as a director	View PDF Appointment of Michael Lynch as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 4 June 2013	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	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 - 22 pages (22 pages)
30 May 2013	CERTNM	Company name changed killymaddy LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-24	View PDF Company name changed killymaddy LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-24 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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