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LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED

Company number 05607326

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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)
02 Nov 2009 CH01 Director's details changed for Douglas William Benjafield on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Barrie Sidney Hurley on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Norman Stephen Grundon on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Michael Hellings on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Clayton Sinclair Sullivan-Webb on 2 November 2009
19 Jun 2009 AA Accounts for a small company made up to 30 September 2008
11 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Jul 2008 AA Accounts for a small company made up to 30 September 2007
28 Nov 2007 363s Return made up to 31/10/07; full list of members
11 May 2007 AA Accounts for a small company made up to 30 September 2006
10 Dec 2006 363s Return made up to 31/10/06; full list of members
06 Apr 2006 SA Statement of affairs
06 Apr 2006 88(2)R Ad 21/12/05--------- £ si 1999999@1=1999999 £ ic 1/2000000
21 Feb 2006 288a New director appointed
14 Feb 2006 123 Nc inc already adjusted 21/12/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 122 Conve 10/01/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights