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LANESWOOD MANAGEMENT COMPANY LIMITED

Company number 02437641

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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)
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 1991 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members
23 Jan 1990 MEM/ARTS Memorandum and Articles of Association
23 Jan 1990 122 Conso 14/12/89
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1990 88(2)R Ad 14/12/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 14/12/89--------- £ si 8@1=8 £ ic 2/10
03 Jan 1990 CERTNM Company name changed termunit property management lim ited\certificate issued on 29/12/89
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Request DocumentCompany name changed termunit property management lim ited\certificate issued on 29/12/89
21 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1989 287 Registered office changed on 21/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/12/89 from: 2 baches street london N1 6UB
30 Oct 1989 NEWINC Incorporation