LANE WALKER LIMITED

Company number 02259499

Date	Type	Description	View / Download
10 Dec 1997	AUD	Auditor's resignation	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
10 Apr 1997	AA	Full accounts made up to 30 June 1996	(4 pages)
12 Feb 1997	288a	New secretary appointed	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
10 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
14 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
30 Dec 1996	88(2)R	Ad 23/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Dec 1996	288b	Secretary resigned	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	363s	Return made up to 07/12/96; no change of members	(4 pages)
31 Jul 1996	363s	Return made up to 07/12/95; full list of members	(6 pages)
12 Jul 1996	AA	Full accounts made up to 30 June 1995	(4 pages)
10 Jul 1995	AA	Full accounts made up to 30 June 1994	(4 pages)
30 Nov 1994	363s	Return made up to 07/12/94; 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 Document
30 Nov 1994	363(287)	Registered office changed on 30/11/94 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
17 Jan 1994	AA	Full accounts made up to 30 June 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
22 Dec 1993	288	Director resigned 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 Dec 1993	363s	Return made up to 07/12/93; 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 Document
22 Dec 1993	363(288)	Director resigned 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
23 Feb 1993	AA	Full accounts made up to 30 June 1992 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 Dec 1992	363s	Return made up to 07/12/92; 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