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LANEWAYS LIMITED

Company number 03526623

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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)
09 Jun 1998 MEM/ARTS Memorandum and Articles of Association
26 May 1998 288b Director resigned
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Request DocumentDirector resigned
26 May 1998 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 May 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
26 May 1998 288a New director appointed
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Request DocumentNew director appointed
26 May 1998 287 Registered office changed on 26/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 26/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1998 123 Nc inc already adjusted 13/03/98
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Request DocumentNc inc already adjusted 13/03/98
26 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1998 NEWINC Incorporation