LANEBRIDGE ENTERPRISES LIMITED

Company number 03254515

Date	Type	Description	View / Download
25 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1997	363s	Return made up to 25/09/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Jul 1997	288a	New director appointed	(6 pages)
18 Jul 1997	288a	New director appointed	(10 pages)
18 Jul 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	288a	New director appointed	(6 pages)
18 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
18 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 1997	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 Document
11 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 788-790 finchley rd london NW117UR	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	123	£ nc 1000/10000 04/06/97	(1 page)
25 Sep 1996	NEWINC	Incorporation	(17 pages)