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LAKEFIELD MARKETING LIMITED

Company number 02152020

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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)
31 Mar 1998 288a New director appointed
24 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 287 Registered office changed on 19/03/98 from: chadwick mill staveley mill yard back lane kendal cumbria LA8 9LR
19 Mar 1998 288b Secretary resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Feb 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
18 Dec 1997 287 Registered office changed on 18/12/97 from: unit 1 burrow rural workshops woodmans lane burrow carnforth lancashire LA6 2RL
07 Oct 1997 AA Accounts for a small company made up to 31 January 1997
25 Jun 1997 363s Return made up to 07/06/97; full list of members
20 Jun 1996 363s Return made up to 07/06/96; no change of members
24 Mar 1996 AA Accounts for a small company made up to 31 January 1996
19 Jun 1995 363s Return made up to 07/06/95; no change of members
27 Mar 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a small company made up to 31 January 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 31 January 1994
12 Jun 1994 363s Return made up to 07/06/94; 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 07/06/94; full list of members
04 Mar 1994 88(2)R Ad 30/06/93--------- £ si 2500@1=2500 £ ic 10000/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 2500@1=2500 £ ic 10000/12500
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1994 MA Memorandum and Articles of Association
13 Nov 1993 287 Registered office changed on 13/11/93 from: market square kirkby lonsdale carnforth LA6 2AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/93 from: market square kirkby lonsdale carnforth LA6 2AN
06 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Nov 1993 AA Accounts for a small company made up to 31 January 1993
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 31 January 1993
23 Jun 1993 363s Return made up to 07/06/93; 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 07/06/93; full list of members