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CHINA LANE LIMITED

Company number 03065116

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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 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
03 Oct 1996 AA Full accounts made up to 31 December 1995
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jul 1996 363s Return made up to 06/06/96; full list of members
14 Feb 1996 288 New secretary appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Secretary resigned;director resigned
14 Feb 1996 288 Director resigned
18 Jan 1996 287 Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR
14 Sep 1995 SA Statement of affairs
14 Sep 1995 88(2)O Ad 28/07/95--------- £ si 98@1
31 Aug 1995 88(2)P Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New secretary appointed;new director appointed
18 Aug 1995 288 Secretary resigned
18 Aug 1995 288 Director resigned
18 Aug 1995 288 Director resigned
10 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Aug 1995 224 Accounting reference date notified as 31/12
10 Aug 1995 287 Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS