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LANEHOUSE DEVELOPMENTS LIMITED

Company number 02594386

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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)
28 Oct 1991 287 Registered office changed on 28/10/91 from: firswood road garretts green birmingham B33 ost
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Request DocumentRegistered office changed on 28/10/91 from: firswood road garretts green birmingham B33 ost
24 Oct 1991 CERTNM Company name changed norton canes developments limite d\certificate issued on 24/10/91
15 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1991 287 Registered office changed on 12/05/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/05/91 from: 50 lincolns inn fields london WC2A 3PF
12 May 1991 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
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1991 123 £ nc 100/10000 17/04/91
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Request Document£ nc 100/10000 17/04/91
25 Apr 1991 CERTNM Company name changed melonbrook LIMITED\certificate issued on 26/04/91
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Request DocumentCompany name changed melonbrook LIMITED\certificate issued on 26/04/91
22 Mar 1991 NEWINC Incorporation