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OLD LAKESIDE LIMITED

Company number 02169044

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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)
19 Nov 1997 288b Director resigned
31 Oct 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288b Director resigned
21 Oct 1997 288a New director appointed
04 Jul 1997 363a Return made up to 01/06/97; full list of members
11 Feb 1997 288b Director resigned
04 Feb 1997 288c Director's particulars changed
21 Jan 1997 288a New director appointed
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1996 288a New director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned
20 Aug 1996 288 Director resigned
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
24 Jun 1996 AA Accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 01/06/96; no change of members
19 Jun 1996 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 DocumentLocation of register of members address changed
19 Jun 1996 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
14 Aug 1995 MA Memorandum and Articles of Association
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1995 CERTNM Company name changed ruchi footwear LIMITED\certificate issued on 08/08/95
03 Jul 1995 363x Return made up to 01/06/95; no change of members