LYNESS DEVELOPMENTS LIMITED

Company number SC178639

Date	Type	Description	View / Download
18 Sep 2000	363s	Return made up to 09/09/00; full list of members	(6 pages)
10 Jul 2000	AA	Accounts made up to 30 September 1999	(1 page)
11 Oct 1999	363s	Return made up to 09/09/99; full list of members	(6 pages)
11 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1999	AA	Accounts made up to 30 September 1998	(2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
08 Oct 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1997	MA	Memorandum and Articles of Association	(14 pages)
31 Oct 1997	MA	Memorandum and Articles of Association	(14 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Oct 1997	123	Nc inc already adjusted 24/09/97	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288b	Secretary resigned	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
22 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1997	CERTNM	Company name changed laggancall LIMITED\certificate issued on 15/10/97	(2 pages)
09 Sep 1997	NEWINC	Incorporation	(9 pages)

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