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LAKE 22 LIMITED

Company number NI008471

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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)
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors empowered to execute guarantee 14/12/2010
22 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ An interim dividend to be satisfied by way of distribution as set out in attached schedule 29/03/2010
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
19 Jan 2010 AA Full accounts made up to 30 April 2009
30 May 2009 371S(NI) 30/04/09 annual return shuttle
26 Feb 2009 AC(NI) 30/04/08 annual accts
12 Jan 2009 402(NI) Pars re mortage
10 Sep 2008 402(NI) Pars re mortage
20 May 2008 371S(NI) 30/04/08 annual return shuttle
17 Apr 2008 411A(NI) Mortgage satisfaction
28 Feb 2008 296(NI) Change of dirs/sec
31 Jan 2008 296(NI) Change of dirs/sec
31 Jan 2008 296(NI) Change of dirs/sec
18 Jan 2008 AC(NI) 30/04/07 annual accts
11 Jan 2008 295(NI) Change in sit reg add
11 Jan 2008 296(NI) Change of dirs/sec
04 Jan 2008 402(NI) Pars re mortage
24 Oct 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Oct 2007 UDART(NI) Updated articles
18 Oct 2007 402(NI) Pars re mortage