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LANE RENTAL SERVICES LIMITED

Company number 02800789

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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)
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 363s Return made up to 17/03/97; no change of members
27 Dec 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
20 Dec 1996 395 Particulars of mortgage/charge
30 Apr 1996 363s Return made up to 17/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Sep 1995 AA Accounts for a small company made up to 31 March 1995
08 Aug 1995 288 Secretary resigned;new secretary appointed
12 Jun 1995 287 Registered office changed on 12/06/95 from: tokenspire business park, beverley, north humberside, HU17 0TB
10 Apr 1995 363s Return made up to 17/03/95; change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 88(2)R Ad 27/09/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/94--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jun 1994 363a Return made up to 17/03/94; full list of members
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Request DocumentReturn made up to 17/03/94; full list of members
05 Jan 1994 287 Registered office changed on 05/01/94 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ
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Request DocumentRegistered office changed on 05/01/94 from: 20 collingwood street, newcastle upon tyne, NE99 1YQ
10 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 CERTNM Company name changed bluedawn LIMITED\certificate issued on 19/05/93
13 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1993 287 Registered office changed on 18/04/93 from: jim lowe & company, princes building, 7 queen street, newcastle NE1 3XL
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Request DocumentRegistered office changed on 18/04/93 from: jim lowe & company, princes building, 7 queen street, newcastle NE1 3XL
17 Mar 1993 NEWINC Incorporation