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THE LAINE PUB COMPANY LIMITED

Company number 06067476

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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)
11 May 2007 SA Statement of affairs
11 May 2007 88(2)R Ad 12/04/07--------- £ si 3372526@1=3372526 £ ic 1/3372527
11 May 2007 123 Nc inc already adjusted 12/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
20 Apr 2007 395 Particulars of mortgage/charge
24 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned
22 Feb 2007 CERTNM Company name changed z-cide LIMITED\certificate issued on 22/02/07
14 Feb 2007 288a New director appointed