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LAKEBROOK INVESTMENTS LIMITED

Company number 00742742

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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)
10 Mar 1997 AA Full accounts made up to 5 April 1996
25 Jan 1997 363s Return made up to 31/10/96; full list of members
14 Dec 1995 363s Return made up to 31/10/95; full list of members
08 Sep 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
08 Aug 1995 395 Particulars of mortgage/charge
19 Jul 1995 AA Accounts for a small company made up to 5 April 1995
04 Nov 1994 363s Return made up to 31/10/94; 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 DocumentReturn made up to 31/10/94; full list of members
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1994 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
07 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1993 122 Nc dec already adjusted 23/09/93
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Request DocumentNc dec already adjusted 23/09/93
15 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
28 Oct 1993 169 £ ic 50100/100 23/09/93 £ sr 50000@1=50000
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Request Document£ ic 50100/100 23/09/93 £ sr 50000@1=50000
11 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
17 Dec 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Dec 1992 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed