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LAKESIDE CENTRE LIMITED

Company number 04144192

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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 Feb 2002 363a Return made up to 19/01/02; full list of members
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2001 395 Particulars of mortgage/charge
04 Jul 2001 288a New director appointed
24 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
03 Apr 2001 287 Registered office changed on 03/04/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 288b Secretary resigned
03 Apr 2001 MEM/ARTS Memorandum and Articles of Association
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
14 Feb 2001 CERTNM Company name changed hackremco (no.1778) LIMITED\certificate issued on 14/02/01
19 Jan 2001 NEWINC Incorporation