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SORTLANE LIMITED

Company number 02493040

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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)
23 Jul 1992 363a Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members
07 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 225(1) Accounting reference date extended from 30/04 to 31/10
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Request DocumentAccounting reference date extended from 30/04 to 31/10
22 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
12 Apr 1991 SA Statement of affairs
12 Apr 1991 88(2)O Ad 22/02/91--------- £ si 48951@220291
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Request DocumentAd 22/02/91--------- £ si 48951@220291
06 Apr 1991 122 S-div 14/03/91
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Request DocumentS-div 14/03/91
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1991 88(2)R Ad 07/02/91--------- £ si 47@.5=23 £ ic 2/25
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Request DocumentAd 07/02/91--------- £ si 47@.5=23 £ ic 2/25
27 Mar 1991 88(2)P Ad 22/02/91--------- £ si 48951@.5=24475 £ ic 25/24500
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Request DocumentAd 22/02/91--------- £ si 48951@.5=24475 £ ic 25/24500
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990 122 S-div 26/11/90
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Request DocumentS-div 26/11/90
13 Dec 1990 123 Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1990 287 Registered office changed on 13/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/90 from: 2 baches street london N1 6UB
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation