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Company Name: LANE MCCONWAY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05224279

Company Address:

LANE MCCONWAY ASSOCIATES LIMITED
169 Preston Road
BRIGHTON
BN1 6AG


Date:

03/12/2009

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 MCCONWAY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Notice of Receiver's report23/04/19963.5(scot)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
353 - Register of members20/05/2005353
Particulars of a charge created by a company registered in Scotland24/01/2004410
Financial assistance in shares acquisition17/08/2003RES07
RES08 - Purchase own shares16/02/2002RES08
Return of final meeting in members' voluntary winding-up22/02/20014.71
53 - Application by a public company for re-registration as a private company01/11/200353
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Elective resolution22/03/2005ELRES
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
NEWINC - New Incorporation documents07/11/1993NEWINC
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
F14 - Notice of wind up14/11/1996F14
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Purchase own shares - extraordinary resolution15/03/2006ERES08
Early dissolution request14/10/2001L64.01HC
Re-registration of a company from unlimited to limited11/06/1996CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
RES12 - Vary share rights/names20/11/1995RES12
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Written elective resolution06/05/2005(W)ELRES
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Instrument issued under Section 244(5)17/12/1998COAD
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Return delivered for registration of a branch of an oversea company04/06/1994BR1
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Resolution to re-register - ordinary resolution11/11/1993ORES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Annual Accounts16/09/1994AA
RES08 - Purchase own shares25/12/1998RES08
AUDR - Auditor's report14/09/1996AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Confirmation of dissolution - written resolution25/02/2000WRES09
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Return by an oversea company that the company is being wound up18/05/2006703P(1)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Return by a company purchasing its own shares06/03/2000169
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Return of alteration in the charter31/10/1999692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
363 - Annual Return21/10/1995363
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
694(4)(a) - Statement of name11/06/2005694(4)(a)
Purchase own shares - ordinary resolution01/08/1996ORES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of removal of Liquidator03/05/19954.11(SC)
L64.06 - Directions to defer dissolution10/03/1996L64.06
395 - Particulars of a mortgage or charge14/06/2005395