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PARK LANE INVESTMENTS LIMITED

Company number 02307069

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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)
21 Feb 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
07 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
13 May 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
09 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
11 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Jun 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
08 May 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1990 123 £ nc 50000/100000 18/10/89
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Request Document£ nc 50000/100000 18/10/89
30 Jan 1989 88(2) Wd 06/01/89 ad 11/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 06/01/89 ad 11/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000
24 Jan 1989 224 Accounting reference date notified as 25/03
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Request DocumentAccounting reference date notified as 25/03
20 Jan 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
20 Jan 1989 117 Application to commence business
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Request DocumentApplication to commence business
19 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation