LARKCASTLE LIMITED

Company number 01685841

Date	Type	Description	View / Download
20 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
09 Dec 1997	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
29 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
11 Dec 1996	363s	Return made up to 05/12/96; full list of members	(6 pages)
29 Apr 1996	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
25 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Feb 1996	363s	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
12 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jan 1996	88(2)R	Ad 26/11/95--------- £ si 419900@1=419900 £ ic 100/420000	(2 pages)
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
03 Nov 1995	123	Nc inc already adjusted 27/10/95	(1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Oct 1995	AA	Full accounts made up to 30 April 1995	(6 pages)
23 Feb 1995	AA	Full accounts made up to 30 April 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
30 Nov 1994	363s	Return made up to 05/12/94; no change 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
08 Mar 1994	AA	Full accounts made up to 30 April 1993	(8 pages)
16 Feb 1994	363s	Return made up to 05/12/93; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members 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 Document
11 Feb 1994	AUD	Auditor's resignation 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
08 Mar 1993	363a	Return made up to 31/12/92; 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
17 Feb 1993	AA	Full accounts made up to 30 April 1992	(7 pages)
24 Apr 1992	AA	Full accounts made up to 30 April 1991	(8 pages)

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