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E.E. LANE & SONS LIMITED

Company number 01357976

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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)
28 Aug 2002	MISC	Rescinding 100 at £1 30-3-78	View PDF Rescinding 100 at £1 30-3-78 - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
05 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: station road cheddar somerset BS27 3AF	View PDF Registered office changed on 27/05/02 from: station road cheddar somerset BS27 3AF - link opens in a new window - 1 page (1 page)
27 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2001	363s	Return made up to 03/11/01; full list of members	View PDF Return made up to 03/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
03 Dec 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
01 Dec 1998	363s	Return made up to 03/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	363s	Return made up to 03/11/97; no change of members	View PDF Return made up to 03/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
12 Nov 1996	363s	Return made up to 03/11/96; full list of members	View PDF Return made up to 03/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
16 Nov 1995	363s	Return made up to 03/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
16 Nov 1994	363s	Return made up to 03/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/11/94; no change of members

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