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GINGERLANE LIMITED

Company number 02753604

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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 Oct 1996 363s Return made up to 01/10/96; no change of members
02 Feb 1996 AA Accounts made up to 5 April 1995
23 Oct 1995 363s Return made up to 01/10/95; no change of members
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Request DocumentReturn made up to 01/10/95; no change of members
29 Sep 1994 363s Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
27 Jul 1994 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
23 Sep 1993 363s Return made up to 01/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/10/93; full list of members
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 88(2) Ad 05/04/93--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 05/04/93--------- £ si 50000@1=50000 £ ic 2/50002
15 Apr 1993 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
01 Dec 1992 287 Registered office changed on 01/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 01/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1992 123 Nc inc already adjusted 09/11/92
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Request DocumentNc inc already adjusted 09/11/92
12 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Oct 1992 NEWINC Incorporation
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