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LAKEWOOD INSURANCE COMPANY LIMITED

Company number 01262367

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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)
17 Jan 1994 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
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
08 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jun 1993 88(2)R Ad 18/05/93--------- £ si 500000@1=500000 £ ic 10750000/11250000
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Request DocumentAd 18/05/93--------- £ si 500000@1=500000 £ ic 10750000/11250000
03 Jun 1993 88(2)R Ad 18/05/93--------- £ si 750000@1=750000 £ ic 10000000/10750000
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Request DocumentAd 18/05/93--------- £ si 750000@1=750000 £ ic 10000000/10750000
03 Jun 1993 123 £ nc 10000000/11250000 18/05/93
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Request Document£ nc 10000000/11250000 18/05/93
27 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/12/92; full list of members
17 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 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
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 363s Return made up to 28/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 28/12/91; no change of members
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jan 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members