- Company Overview for PARK LANE INVESTMENTS LIMITED (02307069)
- Filing history for PARK LANE INVESTMENTS LIMITED (02307069)
- People for PARK LANE INVESTMENTS LIMITED (02307069)
- More for PARK LANE INVESTMENTS LIMITED (02307069)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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Request DocumentResolutions |
11 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentResolutions |
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 |