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PASTURE LANE LAZENBY (2) MANAGEMENT COMPANY LIMITED

Company number 02426334

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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)
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Sep 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Sep 1992 363a Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members
16 Sep 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 Feb 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 1991 88(2)R Ad 20/08/90--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 20/08/90--------- £ si 1@1=1 £ ic 5/6
08 Aug 1990 88(2)R Ad 20/07/90--------- £ si 1@1=1 £ ic 4/5
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Request DocumentAd 20/07/90--------- £ si 1@1=1 £ ic 4/5
14 Jun 1990 88(2)R Ad 08/06/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 08/06/90--------- £ si 1@1=1 £ ic 3/4
27 Apr 1990 88(2)R Ad 12/04/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 12/04/90--------- £ si 1@1=1 £ ic 2/3
04 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1989 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
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1989 CERTNM Company name changed tanyaco 48 LIMITED\certificate issued on 08/11/89
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Request DocumentCompany name changed tanyaco 48 LIMITED\certificate issued on 08/11/89
02 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation