LACEY HICKIE & CALEY LIMITED

Company number 02655794

Date	Type	Description	View / Download
13 Jun 1996	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
27 Oct 1995	363s	Return made up to 07/10/95; 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 Document
17 May 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Oct 1994	363s	Return made up to 07/10/94; no change of members	(4 pages)
01 Jul 1994	AA	Accounts for a small company made up to 31 January 1994	(7 pages)
22 Oct 1993	363s	Return made up to 07/10/93; full list of members	(5 pages)
25 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	288	New director appointed	(2 pages)
13 Jul 1993	AA	Accounts for a small company made up to 31 January 1993	(7 pages)
10 Nov 1992	363s	Return made up to 21/10/92; full list of members	(6 pages)
17 Jun 1992	224	Accounting reference date notified as 31/01	(1 page)
05 Feb 1992	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1992	CERTNM	Company name changed idealise LIMITED\certificate issued on 31/01/92	(2 pages)
23 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
23 Jan 1992	287	Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
21 Oct 1991	NEWINC	Incorporation	(13 pages)