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LAKECALM LIMITED

Company number 00642902

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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