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LARKFELL LIMITED

Company number 01213292

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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)
03 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 363x Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
08 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1991 88(2)O Ad 30/05/91--------- £ si 100@1
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Request DocumentAd 30/05/91--------- £ si 100@1
03 Jul 1991 88(2)P Ad 30/05/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 30/05/91--------- £ si 100@1=100 £ ic 100/200
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jul 1991 123 £ nc 100/1000 30/05/91
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Request Document£ nc 100/1000 30/05/91
02 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jun 1991 363a Return made up to 10/05/90; no change of members
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Request DocumentReturn made up to 10/05/90; no change of members
04 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Nov 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Dec 1988 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
03 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Nov 1987 363 Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members
07 Feb 1987 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
26 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
21 May 1975 NEWINC Incorporation