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FOUNTAIN LAKE LIMITED

Company number 02793922

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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 1995 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Dec 1994 88(2)O Ad 18/08/94--------- £ si 105000@.01
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Request DocumentAd 18/08/94--------- £ si 105000@.01
06 Oct 1994 88(2)P Ad 18/08/94--------- £ si 105000@.01=1050 £ ic 2/1052
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Request DocumentAd 18/08/94--------- £ si 105000@.01=1050 £ ic 2/1052
05 Sep 1994 122 S-div 18/08/94
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Request DocumentS-div 18/08/94
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
05 Sep 1994 122 £ nc 150000/10000 18/08/94
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Request Document£ nc 150000/10000 18/08/94
31 Aug 1994 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
19 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
26 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 287 Registered office changed on 29/03/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 29/03/93 from: temple house 20 holywell row london EC2A 4JB
29 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1993 123 £ nc 100/150000 12/03/93
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Request Document£ nc 100/150000 12/03/93