Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAKE ACQUISITIONS LIMITED

Company number 06612465

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2009 TM01 Termination of appointment of Marianne Laigneau as a director
03 Nov 2009 TM01 Termination of appointment of Daniel Camus as a director
07 Sep 2009 288c Director's change of particulars / anne le lorier / 17/06/2009
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 30/06/09\gbp si 8916000000@0.1=891600000\gbp ic 1/891600001\
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 123 Nc inc already adjusted 29/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 363a Return made up to 05/06/09; full list of members
19 Jun 2009 288c Director's change of particulars / daniel camus / 28/03/2009
19 Jun 2009 288c Director's change of particulars / gerard wolf / 28/03/2009
12 May 2009 122 S-div
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/04/2009
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify appt of auditors 29/04/2009
07 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2009
23 Feb 2009 288c Director's change of particulars / humphrey cadoux-hudson / 09/01/2009
13 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 Sep 2008 CERTNM Company name changed sea acquisitions LIMITED\certificate issued on 16/09/08
28 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 CERTNM Company name changed lake acquisitions LIMITED\certificate issued on 25/07/08
05 Jun 2008 NEWINC Incorporation