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Company Name: LANE MECHANICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

02544836

Company Address:

LANE MECHANICAL SERVICES LIMITED
Unit 5 Tudor Ind Estate
Wharfdale Road
Tyseley
BIRMINGHAM
B11 2DG


Date:

26/11/2009

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 mechanical services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lane mechanical services limited, please click on the link below:

LANE MECHANICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
362 - Notice of place where an oversea branch register is kept20/10/1994362
652C - Withdrawal of application for striking off22/08/1996652C
Register of Charges27/07/2000401
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
RESO4 - Increase in nominal capital31/03/1996RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
386 - Notice of passing of resolution removing an auditor08/08/2004386
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Certificate of specific penalty20/08/2002SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Notice of ceasing to act of Receiver08/09/2005405(2)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
EEIG2 - Statement of name03/01/1997EEIG2
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
OCREREG - Order of Court for re-registration11/08/2001OCREREG
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
L64.01HC - Early dissolution request18/02/1995L64.01HC
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of discharge of administration order07/09/20022.4(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Capital/bonus issue - ordinary resolution17/05/1997ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
SRES13 - Other resolution - special resolution31/12/2000SRES13
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.20 - Statement of company's affairs14/09/19954.20
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
4.43 - Notice of final meeting of creditors05/05/20004.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Change of name certificate16/07/2006CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
318 - Location of directors' service con25/12/1999318
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
OC138 - Order of Court (Section 138)24/08/1996OC138
Allotment of securities - extraordinary resolution15/06/2000ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Increase in nominal capital - special resolution09/11/1996SRESO4
3.4 - Certificate of constitution of creditors04/03/19963.4
2.20 - Notice of variation of Administration Order29/08/20052.20