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Company Name: LANE HOMES LIMITED

Company Type:

Limited Company

Company No:

04755392

Company Address:

LANE HOMES LIMITED
Prospect Gardens
Blakes Hill Road
Landkey
BARNSTAPLE
EX32 0JU


Date:

01/12/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of appointment of Receiver30/01/2003405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Confirmation of dissolution - written resolution23/09/2001WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
F14 - Notice of wind up23/05/2002F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Release of Official Receiver31/03/1997L64.07HC
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
L64.06 - Directions to defer dissolution16/03/2005L64.06
3.7 - Notice of Administrative Receiver's death10/09/20033.7
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Balance sheet21/09/2003BS
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
AAMD - Amended Accounts30/11/1994AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Annual Return02/10/2004363s
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of striking-off action discontinued21/08/2004DISS40
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Cancellation of alteration to the objects of a company08/10/19976
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
325 - Location of register of directors' interests in shares etc20/10/2002325
EEIG1 - Statement of name13/03/1995EEIG1
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Prospectus03/03/1997PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of constitution of liquidation committee15/03/19994.48
Certificate of specific penalty30/04/2002SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Statement of name15/03/2000EEIG1
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
363 - Annual Return24/04/1998363
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Certificate of constitution of creditors28/01/19983.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM