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LANE SYSTEM SOLUTIONS LIMITED

Company number 03862161

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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)
07 Mar 2016	TM01	Termination of appointment of Russell Peter Fincham as a director on 2 March 2016	View PDF Termination of appointment of Russell Peter Fincham as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 88,001	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 88,001 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 88,001	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 88,001 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 88,001	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 88,001 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 88,001	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 88,001 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	TM01	Termination of appointment of Robert Klueh as a director	View PDF Termination of appointment of Robert Klueh as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Peter Fincham as a director	View PDF Termination of appointment of Peter Fincham as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of John Hughes as a director	View PDF Termination of appointment of John Hughes as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM02	Termination of appointment of Elaine Hyland as a secretary	View PDF Termination of appointment of Elaine Hyland as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Roland Peter Voelker as a director	View PDF Appointment of Roland Peter Voelker as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Russell Peter Fincham as a director	View PDF Appointment of Russell Peter Fincham as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of David John Bullock as a director	View PDF Appointment of David John Bullock as a director - link opens in a new window - 2 pages (2 pages)

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