LARKFLEET LIMITED

Company number 03520125

Date	Type	Description	View / Download
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
30 Dec 1999	123	Nc inc already adjusted 03/03/99	(2 pages)
30 Dec 1999	88(2)R	Ad 03/03/99--------- £ si 87000@1=87000 £ ic 3000/90000	(2 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1999	363s	Return made up to 02/03/99; full list of members	(6 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
11 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 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
09 Apr 1998	288b	Secretary resigned 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
09 Apr 1998	288b	Director resigned 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
09 Apr 1998	288a	New secretary appointed;new director appointed	(8 pages)
09 Apr 1998	288a	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
09 Apr 1998	288a	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
03 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1998	123	£ nc 100/3000 31/03/98	(1 page)
02 Mar 1998	NEWINC	Incorporation	(13 pages)