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LAKE DISTRICT HOLDINGS LIMITED

Company number 02160419

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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)
22 Feb 1988 PUC 5 Wd 22/01/88 pd 11/01/88--------- £ si 40@.05
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Request DocumentWd 22/01/88 pd 11/01/88--------- £ si 40@.05
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Feb 1988 123 Nc inc already adjusted
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19 Feb 1988 122 S-div
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10 Feb 1988 287 Registered office changed on 10/02/88 from: section d 6TH floor, plantation house, 31-35 fenchurch street, london, EC3M 3NN
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Request DocumentRegistered office changed on 10/02/88 from: section d 6TH floor, plantation house, 31-35 fenchurch street, london, EC3M 3NN
27 Jan 1988 288 New director appointed
26 Jan 1988 CERTNM Company name changed openshores LIMITED\certificate issued on 27/01/88
12 Jan 1988 288 New director appointed
09 Dec 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Dec 1987 288 Director resigned;new director appointed
24 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987 287 Registered office changed on 24/09/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 24/09/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Sep 1987 NEWINC Incorporation