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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)
02 Nov 2005 MISC Written class consent
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
20 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 88(2)R Ad 30/09/05--------- £ si 128000@1=128000 £ ic 4375000/4503000
18 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 AA Group of companies' accounts made up to 2 October 2004
24 Nov 2004 363s Return made up to 14/11/04; no change of members
22 Jul 2004 AA Group of companies' accounts made up to 27 September 2003
16 Jul 2004 288a New secretary appointed