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LYNX EXPRESS PENSION TRUSTEES LIMITED

Company number 03492715

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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)
04 Nov 2001 288a New director appointed
30 Jul 2001 AA Accounts made up to 30 September 2000
22 Jan 2001 363s Return made up to 14/01/01; full list of members
19 Apr 2000 AA Accounts made up to 25 September 1999
24 Jan 2000 363s Return made up to 14/01/00; full list of members
18 Oct 1999 288a New director appointed
26 Aug 1999 AA Accounts made up to 26 September 1998
24 Jan 1999 363s Return made up to 14/01/99; full list of members
27 Nov 1998 288b Director resigned
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1998 MA Memorandum and Articles of Association
13 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
13 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288b Director resigned
13 Mar 1998 287 Registered office changed on 13/03/98 from: 10 snow hill london EC1A 2AL