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Company Name: LANE MODULAR

Company Type:

Non-Limited

Company Address:

LANE MODULAR
Woodlands Rd
LEATHERHEAD
KT22 0AN


Date:

03/12/2009

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

LANE MODULAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release04/04/1999RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.43 - Notice of final meeting of creditors07/09/20014.43
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Decrease in nominal capital24/08/1998RESO5
Notice of completion of voluntary arrangement26/08/20001.4
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Confirmation of dissolution - written resolution06/10/1995WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Disapplication of pre-emption rights23/12/1997RES11
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
363x - Annual Return18/05/1999363x
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
363s - Annual Return08/03/1995363s
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of petition for administration order23/06/19992.1(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
363 - Annual Return05/02/1995363
RES11 - Disapplication of pre-emption rights02/09/2001RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
AUDS - Auditor's statement03/03/2004AUDS
Notice of passing of resolution removing an auditor25/06/2004386
Order to wind up04/03/1999COCOMP
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
123 - Notice of increase in nominal capital19/07/1996123
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
2.21 - Statement of Administrator's proposals01/10/19972.21
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
RES08 - Purchase own shares17/05/1997RES08
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
PROSP - Prospectus24/08/1999PROSP
AA - Annual Accounts17/02/1995AA
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
363b - Annual Return26/04/2003363b
OCREREG - Order of Court for re-registration26/01/1998OCREREG
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
652A - Application for striking off12/03/1999652A
Statement of name07/03/2001EEIG2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
RES02 - esolution to re-register18/08/1994RES02
Notice of death of Liquidator16/09/19974.18(SC)
Order of Court (Section 138)14/02/1998OC138
Notice of removal of Liquidator20/12/19954.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.7 - Administration Order17/04/19992.7
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12