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LYNX EXPRESS LIMITED

Company number 03284685

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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)
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 AUD Auditor's resignation
20 Feb 2006 AUD Auditor's resignation
20 Dec 2005 363s Return made up to 14/11/05; full list of members
20 Dec 2005 363(288) Director's particulars changed
20 Dec 2005 363(190) Location of debenture register address changed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New secretary appointed;new director appointed
20 Dec 2005 288a New director appointed
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 190 Location of debenture register
17 Nov 2005 353 Location of register of members
17 Nov 2005 325 Location of register of directors' interests
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New secretary appointed;new director appointed
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 MISC Written class consent
02 Nov 2005 MISC Written class consent