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Company Name: LANE GROUP PLC

Company Type:

Public Limited Company

Company No:

00957723

Company Address:

LANE GROUP PLC
1 Market Pl
NORMANTON
WF6 2AU


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LANE GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Statement of name10/09/2001694(4)(b)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
652C - Withdrawal of application for striking off16/08/1996652C
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
363x - Annual Return04/03/1995363x
Reduction of issued capital01/07/1993RES06
363s - Annual Return09/05/1997363s
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of ceasing to act of Receiver21/11/1999405(2)
Mortgage Register28/04/1997ZMORT REG
MISC - Miscellaneous document17/05/2005MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
4.70 - Declaration of Solvency22/10/20044.70
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Allotment of securities - extraordinary resolution11/01/2003ERES10
363x - Annual Return05/04/1995363x
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Capital/bonus issue - written resolution21/11/2001WRES14
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
3.8 - Notice of Order to dispose of charged property07/11/19963.8
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
3.4 - Certificate of constitution of creditors05/03/19983.4
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Order of Court - dissolution void27/09/1998OC-DV
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Capital/bonus issue - ordinary resolution26/09/2004ORES14
PROSP - Prospectus29/07/2000PROSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Notice of striking-off action discontinued27/07/2000DISS40
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of appointment of directors or secretaries01/09/2002288a
Allotment of securities20/09/2000RES10
Notice of closure of a branch of an oversea company06/05/1997695A(3)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)