LAKEFULL INVESTMENT LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2025-06-20 · Other
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)Amended document
2019-03-21 · Other
(E)Amended document
2019-03-21 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNSC1 - Return of Allotment
2018-09-03 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-11 · Charges
(E)Instrument
2018-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)Certificate of Registration of Charge
2004-08-27 · Charges
(E)FM1 - Mortgage or charge details
2004-08-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-10 · Charges
(E)FM1 - Mortgage or charge details
2004-05-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-18 · Annual Return
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-13 · Charges
(E)Memorandum of satisfaction
2001-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-28 · Charges
(E)Certificate of Registration of Charge
1999-06-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-11 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-05-16 · Charges
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-21 · Other
(E)Memorandum of satisfaction
1994-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Annual return
1992-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1990-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-09 · Other
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)FIB - Return of allotments
1990-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)Amended document | Other | 2019-03-21 | |
| (E)Amended document | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-11 | |
| (E)Instrument | Other | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1990-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-11 |
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