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LARKSCROFT LIMITED

Company number 02275754

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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)
15 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 363x Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
31 Mar 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92
31 Mar 1992 88(2)R Ad 23/03/92--------- £ si 22000000@.1=2200000 £ ic 5463002/7663002
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Request DocumentAd 23/03/92--------- £ si 22000000@.1=2200000 £ ic 5463002/7663002
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1992 353 Location of register of members
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28 Jan 1992 AA Full accounts made up to 31 March 1991
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10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1991 363x Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 1991 363x Return made up to 02/08/90; change of members
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06 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Feb 1990 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1989 395 Particulars of mortgage/charge
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06 Oct 1989 395 Particulars of mortgage/charge
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29 Sep 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Sep 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Sep 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition