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HOW LANE SALE LIMITED

Company number 00335309

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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 Feb 1997 288b Director resigned
24 Jan 1997 363s Annual return made up to 05/01/97
21 Jan 1997 AA Full accounts made up to 31 August 1996
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 AA Full accounts made up to 31 August 1995
27 Feb 1996 288 New director appointed
27 Feb 1996 288 Director resigned;new director appointed
27 Feb 1996 288 Director resigned;new director appointed
24 Jan 1996 363s Annual return made up to 05/01/96
27 Feb 1995 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
15 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jan 1995 363s Annual return made up to 05/01/95
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Request DocumentAnnual return made up to 05/01/95
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
21 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 363s Annual return made up to 05/01/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 05/01/94
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
19 Jan 1993 363s Annual return made up to 05/01/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 05/01/93
06 Mar 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association