LANEMARK INTERNATIONAL LIMITED

Company number 01561589

Date	Type	Description	View / Download
15 May 1996	88(2)R	Ad 18/11/95--------- £ si 5000@1=5000 £ ic 86700/91700	(2 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
26 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Jan 1996	122	£ ic 120000/86700 16/11/95 £ sr 33300@1.00=33300	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	122	Conve 30/10/95	(1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
11 Oct 1995	CERTNM	Company name changed lanemark LIMITED\certificate issued on 12/10/95	(4 pages)
17 Jul 1995	363s	Return made up to 09/07/95; no change of members	(4 pages)
15 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
19 Jul 1994	363s	Return made up to 09/07/94; full list 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 Document
22 Jun 1994	AA	Accounts for a small company made up to 31 October 1993 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
16 Oct 1993	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
16 Oct 1993	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
07 Oct 1993	88(2)R	Ad 30/07/93--------- £ si 50000@1=50000 £ ic 70000/120000 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
21 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
21 Sep 1993	123	£ nc 70000/150000 30/07/93 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
28 Jul 1993	363s	Return made up to 09/07/93; no change of members 363(288) ‐ Secretary's particulars changed 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