ALPHA LYNX LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2017-03-10 · Other
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
Information sheet re S.751(1)
2016-11-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-27 · Other
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-28 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)Special resolution
2010-09-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-10 · Charges
(E)Certificate of Registration of Charge
2010-09-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)Court order under s.86
2008-07-25 · Other
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-17 · Annual Return
(E)Amended document
2006-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-24 · Other
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)FIB - Return of allotments
1997-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| Information sheet re S.751(1) | Other | 2016-11-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)Court order under s.86 | Other | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-17 | |
| (E)Amended document | Other | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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