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LANEBRIDGE HOLDINGS LIMITED

Company number 06334437

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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)
25 Feb 2008	88(2)	Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\	View PDF Ad 13/12/07\gbp si 50000@1=50000\gbp ic 950000/1000000\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000	View PDF Ad 01/10/07--------- £ si 389999@1=389999 £ ic 50001/440000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001	View PDF Ad 01/10/07--------- £ si 50000@1=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 01/10/07	View PDF Nc inc already adjusted 01/10/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000	View PDF Ad 01/10/07--------- £ si 510000@1=510000 £ ic 440000/950000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 190 01/10/07	View PDF Resolutions RES13 ‐ Sect 190 01/10/07 - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	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 - 50 pages (50 pages)
03 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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