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IMI LAKESIDE FOUR LIMITED

Company number 02489693

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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)
18 Oct 1995 AA Full accounts made up to 31 December 1994
26 Apr 1995 363s Return made up to 05/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
29 Apr 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/04/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 363b Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
04 Jan 1992 AA Full accounts made up to 31 December 1990
03 Dec 1991 363b Return made up to 21/10/91; no change of members
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Request DocumentReturn made up to 21/10/91; no change of members
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 New secretary appointed
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25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jun 1991 363a Return made up to 03/04/91; full list of members
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Request DocumentReturn made up to 03/04/91; full list of members
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1990 CERTNM Company name changed energia LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed energia LIMITED\certificate issued on 25/06/90
18 Jun 1990 287 Registered office changed on 18/06/90 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 18/06/90 from: post & mail house 26 colmore circus birmingham B4 6BH
18 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1990 NEWINC Incorporation