LYNLEE LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1992-12-28 · Other

(E)Return of final meeting

1992-12-28 · Other

(E)Special resolution

1992-12-28 · Other

(E)Special resolution

1991-05-06 · Other

(E)Notice of appointment of liquidators

1991-05-06 · Other

(E)Declaration of solvency

1991-04-25 · Other

(E)FVIII - Annual return by certificate of no change

1991-02-22 · Annual Return

(E)Annual return

1989-12-28 · Annual Return

(E)Annual return

1988-12-01 · Annual Return

(E)Annual return

1988-07-01 · Annual Return

(E)Annual return

1987-10-12 · Annual Return

(E)Annual return

1987-10-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-12 · Director/Secretary Change

(E)Annual return

1984-10-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-20 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-18 · Director/Secretary Change

(E)Annual return

1983-10-04 · Annual Return

(E)Annual return

1982-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-07 · Other

(E)Annual return

1981-10-16 · Annual Return

(E)Annual return

1980-08-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-02 · Other

(E)Annual return

1979-11-15 · Annual Return

(E)Annual return

1979-04-17 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-12 · Address Change

(E)Annual return

1978-01-09 · Annual Return

(E)Memorandum of satisfaction

1977-05-10 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-16 · Other

(E)Annual return

1977-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-05-15 · Other

(E)Certificate of Registration of Charge

1976-05-15 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-20 · Other

(E)Special resolution

1976-02-12 · Other

(E)FIII - Notice of increase in nominal capital

1976-02-12 · Other

(E)FIB - Return of allotments

1976-02-12 · Other

(E)Annual return

1976-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-10 · Other

(E)Annual return

1975-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-15 · Other

(E)Notice of registered office and any change thereof

1973-12-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-07 · Other

(E)Memorandum & Articles of Association

1973-11-30 · Memorandum & Articles

(E)Statutory Declaration

1973-11-30 · Other

Certificate of Incorporation

1973-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-12-28
(E)Return of final meeting	Other	1992-12-28
(E)Special resolution	Other	1992-12-28
(E)Special resolution	Other	1991-05-06
(E)Notice of appointment of liquidators	Other	1991-05-06
(E)Declaration of solvency	Other	1991-04-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-22
(E)Annual return	Annual Return	1989-12-28
(E)Annual return	Annual Return	1988-12-01
(E)Annual return	Annual Return	1988-07-01
(E)Annual return	Annual Return	1987-10-12
(E)Annual return	Annual Return	1987-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-12
(E)Annual return	Annual Return	1984-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-18
(E)Annual return	Annual Return	1983-10-04
(E)Annual return	Annual Return	1982-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-07
(E)Annual return	Annual Return	1981-10-16
(E)Annual return	Annual Return	1980-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-02
(E)Annual return	Annual Return	1979-11-15
(E)Annual return	Annual Return	1979-04-17
(E)Notice of registered office and any change thereof	Address Change	1978-12-12
(E)Annual return	Annual Return	1978-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1977-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-16
(E)Annual return	Annual Return	1977-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-05-15
(E)Certificate of Registration of Charge	Charges	1976-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-20
(E)Special resolution	Other	1976-02-12
(E)FIII - Notice of increase in nominal capital	Other	1976-02-12
(E)FIB - Return of allotments	Other	1976-02-12
(E)Annual return	Annual Return	1976-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-10
(E)Annual return	Annual Return	1975-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-15
(E)Notice of registered office and any change thereof	Address Change	1973-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-30
(E)Statutory Declaration	Other	1973-11-30
Certificate of Incorporation	Incorporation	1973-11-30

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