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LAKEDALE SYSTEMS LIMITED

Company number 02690106

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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)
19 Feb 1993 363s Return made up to 15/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 15/02/93; full list of members
23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/92
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/92
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23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/92
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15 Apr 1992 88(2)R Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/92--------- £ si 98@1=98 £ ic 2/100
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Apr 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
27 Mar 1992 287 Registered office changed on 27/03/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/03/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP
24 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation