GREAT LINFORD LAKES PLC

Company number 02868606

Date	Type	Description	View / Download
13 Nov 1995	363s	Return made up to 03/11/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
27 Jun 1995	AA	Full accounts made up to 30 November 1994	(5 pages)
09 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
28 Feb 1995	363b	Return made up to 03/11/94; full list of members	(5 pages)
16 Jan 1995	PROSP	Prospectus	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
10 Dec 1994	287	Registered office changed on 10/12/94 from: 16 st john street london EC1M 4AY 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
10 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
10 Dec 1994	288	Director resigned;new director appointed 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
10 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Dec 1994	CERT8	Certificate of authorisation to commence business and borrow 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
06 Dec 1994	117	Application to commence business 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
05 Dec 1994	CERTNM	Company name changed shireshield PLC\certificate issued on 06/12/94 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
03 Nov 1993	NEWINC	Incorporation 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