LOAKE BROTHERS LIMITED

Company number 00043081

Date	Type	Description	View / Download
11 Feb 1999	169	£ ic 173000/141410 23/12/98 £ sr 3159@10=31590	(1 page)
22 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
22 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
06 May 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
06 May 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
07 May 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
07 May 1997	363s	Return made up to 10/04/97; no change of members	(6 pages)
30 Apr 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
17 May 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
17 May 1996	363s	Return made up to 10/04/96; change of members	(8 pages)
09 May 1995	AA	Full accounts made up to 31 December 1994	(28 pages)
09 May 1995	363s	Return made up to 10/04/95; full list of members	(8 pages)
21 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
27 Apr 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	363s	Return made up to 10/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	363s	Return made up to 10/04/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	363s	Return made up to 10/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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