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Company Name: LANE LEISURE LIMITED

Company Type:

Limited Company

Company No:

04449928

Company Address:

LANE LEISURE LIMITED
4 Volunteer Street
CHESTER
CH1 1RG


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on lane leisure limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lane leisure limited, please click on the link below:

LANE LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited12/04/2001CERT1
Resolution to re-register17/12/2001RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
3.8 - Notice of Order to dispose of charged property22/05/19983.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
RES12 - Vary share rights/names19/10/1993RES12
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Other resolution - ordinary resolution23/03/2006ORES13
Notice of Order to dispose of charged property06/01/20013.8
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Auditor's report07/03/1997AUDR
WRES13 - Other resolution - written resolution28/01/1999WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Scheme of Arrangement06/07/2005CLOSE
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of order to deal with secured property17/09/20062.11(scot)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
RES16 - Redemption of shares10/08/2004RES16
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Change of accounting reference date (Welsh form)06/10/2005225CYM
363s - Annual Return07/12/1995363s
Order of Court (Section 138)03/07/1993OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
RES08 - Purchase own shares13/03/1994RES08
405(1) - Notice of appointment of Receiver09/03/1995405(1)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC