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WILLIAM LANE LIMITED

Company number 00739137

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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)
15 Oct 1991 88(2)R Ad 12/09/91--------- £ si 30000@1=30000 £ ic 10000/40000
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Request DocumentAd 12/09/91--------- £ si 30000@1=30000 £ ic 10000/40000
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1991 123 £ nc 10000/100000 12/09/91
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Request Document£ nc 10000/100000 12/09/91
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jul 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
03 Sep 1990 287 Registered office changed on 03/09/90 from: africa house 64 kingsway london WC2B 6DB
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Request DocumentRegistered office changed on 03/09/90 from: africa house 64 kingsway london WC2B 6DB
06 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Aug 1989 363 Return made up to 19/06/89; no change of members
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Request DocumentReturn made up to 19/06/89; no change of members
29 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Sep 1988 363 Return made up to 06/09/88; no change of members
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Request DocumentReturn made up to 06/09/88; no change of members
31 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
31 Oct 1987 363 Return made up to 14/09/87; full list of members
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Request DocumentReturn made up to 14/09/87; full list of members
13 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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
31 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Oct 1986 363 Return made up to 07/08/86; full list of members
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Request DocumentReturn made up to 07/08/86; full list of members
19 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed