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MARINE LAKE MOTORS LIMITED

Company number 07798592

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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)
21 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 40,001	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 077985920002	View PDF Registration of charge 077985920002 - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 November 2012 GBP 40,001	View PDF Statement of capital following an allotment of shares on 4 November 2012 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 May 2012	AP01	Appointment of Harold Andrew Fisher as a director	View PDF Appointment of Harold Andrew Fisher as a director - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	CERTNM	Company name changed andy fisher marine lake motors LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed andy fisher marine lake motors LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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