LANEMARK INTERNATIONAL LIMITED

Company number 01561589

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 09/07/02; full list of members	(9 pages)
10 Aug 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
17 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2001	363s	Return made up to 09/07/01; full list of members	(8 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
27 Jul 2000	363s	Return made up to 09/07/00; full list of members	(8 pages)
26 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
23 Jul 1999	363s	Return made up to 09/07/99; full list of members	(6 pages)
11 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
14 Jul 1998	363s	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: queens house queens road coventry CV1 3DR	(1 page)
12 May 1998	AUD	Auditor's resignation	(1 page)
16 Mar 1998	AA	Accounts for a small company made up to 31 October 1997	(9 pages)
29 Jul 1997	363s	Return made up to 09/07/97; change of members	(6 pages)
28 Apr 1997	88(2)R	Ad 21/02/97--------- £ si 5000@1=5000 £ ic 91700/96700	(2 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Sep 1996	363s	Return made up to 09/07/96; full list of members	(6 pages)