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VICKERS (LAKESIDE) LIMITED

Company number 03287149

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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)
17 Oct 2000 395 Particulars of mortgage/charge
10 Jan 2000 363s Return made up to 03/12/99; full list of members
02 Apr 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 03/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 1998 88(2)R Ad 28/02/98--------- £ si 399998@1=399998 £ ic 2/400000
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1998 123 £ nc 1000/450000 28/02/98
02 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
19 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1998 363s Return made up to 03/12/97; full list of members
29 Dec 1997 CERTNM Company name changed viking architectural systems lim ited\certificate issued on 30/12/97
10 Feb 1997 CERTNM Company name changed viking architectural services li mited\certificate issued on 11/02/97
28 Jan 1997 CERTNM Company name changed courtapply LIMITED\certificate issued on 29/01/97
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New secretary appointed
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New director appointed