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LYNCH ENVIRONMENTAL SOLUTIONS LIMITED

Company number SC225982

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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)
15 Feb 2005 288c Secretary's particulars changed
15 Feb 2005 363a Return made up to 04/12/04; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 May 2004 88(2)R Ad 11/05/04--------- £ si 42@.01 £ ic 3/3
10 Dec 2003 363s Return made up to 04/12/03; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
15 May 2003 410(Scot) Partic of mort/charge *
17 Jan 2003 MA Memorandum and Articles of Association
17 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 16/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 88(2)R Ad 16/01/03--------- £ si 165@.01=1 £ ic 2/3
17 Jan 2003 122 S-div 16/01/03
16 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
03 Jan 2003 363s Return made up to 04/12/02; full list of members
14 Oct 2002 288b Director resigned
04 Sep 2002 288a New director appointed
28 Dec 2001 CERTNM Company name changed blp 2001-54 LIMITED\certificate issued on 28/12/01
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
04 Dec 2001 NEWINC Incorporation