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LANEWISH LIMITED

Company number 02959402

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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)
30 May 2000 88(2)R Ad 24/05/00--------- £ si 3@1=3 £ ic 3/6
30 May 2000 123 Nc inc already adjusted 24/05/00
30 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 2000 AA Accounts for a small company made up to 31 August 1999
14 Oct 1999 363s Return made up to 17/08/99; no change of members
01 Mar 1999 AA Accounts for a small company made up to 31 August 1998
22 Sep 1998 363s Return made up to 17/08/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 August 1997
19 Nov 1997 363s Return made up to 17/08/97; no change of members
02 Jan 1997 AA Accounts for a small company made up to 31 August 1996
13 Nov 1996 363s Return made up to 17/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1996 AA Accounts for a small company made up to 31 August 1995
08 Nov 1995 88(2)R Ad 19/10/95--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 19/10/95--------- £ si 1@1=1 £ ic 2/3
08 Nov 1995 363s Return made up to 17/08/95; full list of members
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Request DocumentReturn made up to 17/08/95; full list of members
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 288 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 DocumentNew director appointed
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Nov 1994 287 Registered office changed on 25/11/94 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/11/94 from: 31 corsham street london N1 6DR
17 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation