- Company Overview for LAKECALM LIMITED (00642902)
- Filing history for LAKECALM LIMITED (00642902)
- People for LAKECALM LIMITED (00642902)
- Charges for LAKECALM LIMITED (00642902)
- More for LAKECALM LIMITED (00642902)
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) |
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15 Aug 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
04 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1993 | 363s |
Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members |
02 Sep 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
30 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Sep 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
15 Sep 1992 | 363s |
Return made up to 24/08/92; full list of members
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|
Request DocumentReturn made up to 24/08/92; full list of members |
27 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
04 Jun 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
06 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Oct 1991 | 363a |
Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members |
17 Sep 1991 | AA | Full accounts made up to 31 December 1990 | |
12 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1991 | CERTNM |
Company name changed almex control systems LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed almex control systems LIMITED\certificate issued on 17/01/91 |
16 Jan 1991 | CERTNM | Company name changed\certificate issued on 16/01/91 | |
17 Dec 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Dec 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
11 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Sep 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
21 Sep 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |