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DANIEL LYNCH LIMITED

Company number 01337025

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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)
05 Jul 2005 2.26B Amended certificate of constitution of creditors' committee
27 Apr 2005 2.26B Amended certificate of constitution of creditors' committee
21 Apr 2005 2.16B Statement of affairs
05 Apr 2005 2.22B Statement of administrator's revised proposal
05 Apr 2005 2.23B Result of meeting of creditors
23 Feb 2005 2.17B Statement of administrator's proposal
17 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 287 Registered office changed on 04/02/05 from: rye hill office park birmingham road allesley coventry west midlands CV5 9AB
11 Jan 2005 2.12B Appointment of an administrator
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
22 Sep 2004 395 Particulars of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 363s Return made up to 10/08/04; full list of members
18 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
22 Apr 2004 AA Accounts for a medium company made up to 31 October 2003
02 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
16 Aug 2003 363s Return made up to 10/08/03; full list of members
18 Apr 2003 287 Registered office changed on 18/04/03 from: sycamore court birmingham road coventry CV5 9AU