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PARK LANE (UK) LIMITED

Company number 02144597

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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)
10 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Jan 1993 287 Registered office changed on 24/01/93 from: 124-130 seymour place london W1H 6AA
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Request DocumentRegistered office changed on 24/01/93 from: 124-130 seymour place london W1H 6AA
09 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Jun 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
31 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
31 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1990 287 Registered office changed on 14/06/90 from: 19 cato street london W1H 5HR
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Request DocumentRegistered office changed on 14/06/90 from: 19 cato street london W1H 5HR
21 Mar 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
20 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
26 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 88(2) Wd 14/02/89 ad 30/11/88--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentWd 14/02/89 ad 30/11/88--------- £ si 40000@1=40000 £ ic 2/40002
19 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1988 PUC 5 Wd 26/01/88 pd 16/12/87--------- £ si 2@1
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Request DocumentWd 26/01/88 pd 16/12/87--------- £ si 2@1
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association