Advanced company searchLink opens in new window

LAKE ASSET MANAGEMENT LIMITED

Company number 02514457

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 1992 MEM/ARTS Memorandum and Articles of Association
24 Jun 1991 363a Return made up to 13/06/91; 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 13/06/91; full list of members
29 Jan 1991 288 Secretary resigned;new secretary appointed
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1990 122 S-div 20/09/90
27 Sep 1990 287 Registered office changed on 27/09/90 from: 50 60 eastcastle st london W1N 7AP
27 Sep 1990 88(2)R Ad 20/09/90--------- £ si 69999@.01=699 £ ic 300/999
13 Sep 1990 288 New director appointed
04 Sep 1990 288 New director appointed
06 Aug 1990 88(2)R Ad 26/07/90--------- £ si 298@1=298 £ ic 2/300
06 Aug 1990 224 Accounting reference date notified as 31/12
01 Aug 1990 288 Director resigned;new director appointed
01 Aug 1990 288 Secretary resigned;new secretary appointed
27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
24 Jul 1990 CERTNM Company name changed checksphere LIMITED\certificate issued on 25/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed checksphere LIMITED\certificate issued on 25/07/90
24 Jul 1990 CERTNM Company name changed\certificate issued on 24/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed\certificate issued on 24/07/90
20 Jul 1990 287 Registered office changed on 20/07/90 from: 2 baches street london N1 6UB
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1990 NEWINC Incorporation