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LANES PROPERTY AGENTS LIMITED

Company number 02200720

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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)
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1988 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
07 Jun 1988 287 Registered office changed on 07/06/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 07/06/88 from: 118 chancery lane london WC2A 1JJ
23 May 1988 PUC 2 Wd 15/04/88 ad 24/03/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 15/04/88 ad 24/03/88--------- £ si 24998@1=24998 £ ic 2/25000
23 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1988 PUC 5 Wd 15/04/88 pd 25/02/88--------- £ si 2@1
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Request DocumentWd 15/04/88 pd 25/02/88--------- £ si 2@1
16 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
29 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1988 CERTNM Company name changed anklebridge LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed anklebridge LIMITED\certificate issued on 23/03/88
02 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988 287 Registered office changed on 02/02/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 02/02/88 from: 183-185 bermondsey street london SE1 3UW
30 Nov 1987 NEWINC Incorporation