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LANE BROTHERS ENGINEERING INDUSTRIES

Company number 01236230

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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)
01 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 122 £ ic 250001/249999 21/06/07 £ sr 2@1=2
06 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2007 363s Return made up to 07/06/07; full list of members
15 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
15 Mar 2007 49(1) Application for reregistration from LTD to UNLTD
15 Mar 2007 MAR Re-registration of Memorandum and Articles
15 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
01 Mar 2007 88(2)R Ad 27/02/07--------- £ si 1@1=1 £ ic 250000/250001
01 Mar 2007 123 Nc inc already adjusted 27/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
10 Jul 2006 363s Return made up to 07/06/06; full list of members
22 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned