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THE LANE AGENCY LIMITED

Company number SC334488

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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)
27 Nov 2008 288c Director's change of particulars / paul johnston / 27/11/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2008 288b Appointment terminated director as director LIMITED
28 Aug 2008 288b Appointment terminated secretary as company services LIMITED
27 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2008 288a Director appointed paul alexander johnston
27 Aug 2008 288a Director appointed alison ruth findlay
27 Aug 2008 288a Director appointed robert gordon nisbet
27 Aug 2008 88(2) Ad 31/03/08-07/04/08\gbp si 9999@1=9999\gbp ic 1/10000\
20 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
08 Jan 2008 288a New secretary appointed
26 Nov 2007 NEWINC Incorporation