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THE LYNX PROPERTY COMPANY (BIRKENHEAD) LTD

Company number 03788487

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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)
17 Jan 2000 123 £ nc 1000/701000 02/12/99
17 Jan 2000 MA Memorandum and Articles of Association
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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17 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 1999 395 Particulars of mortgage/charge
18 Dec 1999 395 Particulars of mortgage/charge
05 Dec 1999 288a New director appointed
17 Sep 1999 288a New director appointed
17 Sep 1999 288b Director resigned
25 Aug 1999 CERTNM Company name changed pco 214 LIMITED\certificate issued on 26/08/99
08 Jun 1999 NEWINC Incorporation