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LAKESIDE ESTATE MANAGEMENT LIMITED

Company number 02663112

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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)
28 Sep 1994 AA Accounts for a dormant company made up to 30 November 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 DocumentAccounts for a dormant company made up to 30 November 1993
28 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 363s Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
25 Aug 1993 AA Accounts for a dormant company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1992
25 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 88(2)R Ad 22/01/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 22/01/93--------- £ si 2@1=2 £ ic 2/4
03 Feb 1993 363a Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
20 Nov 1992 287 Registered office changed on 20/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1992 CERTNM Company name changed hencroft LIMITED\certificate issued on 10/03/92
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Request DocumentCompany name changed hencroft LIMITED\certificate issued on 10/03/92
05 Mar 1992 123 Nc inc already adjusted 02/03/92
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Request DocumentNc inc already adjusted 02/03/92
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1991 NEWINC Incorporation