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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)
21 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1988 MA Memorandum and Articles of Association
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03 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1988 CERTNM Company name changed climbcurve LIMITED\certificate issued on 02/06/88
13 May 1988 288 New director appointed
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13 May 1988 288 Secretary resigned;new secretary appointed
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13 May 1988 288 Director resigned;new director appointed
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13 May 1988 287 Registered office changed on 13/05/88 from: 33 europa way lune ind est lancaster lancs LA1 5QP
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Request DocumentRegistered office changed on 13/05/88 from: 33 europa way lune ind est lancaster lancs LA1 5QP
13 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
25 Mar 1988 MA Memorandum and Articles of Association
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26 Oct 1987 287 Registered office changed on 26/10/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 26/10/87 from: 2 baches st london N1 6UB
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1987 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
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1987 123 Nc inc already adjusted
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14 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jul 1987 NEWINC Incorporation