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Company Name: LANE MOTOR PANELS LIMITED

Company Type:

Limited Company

Company No:

00287583

Company Address:

LANE MOTOR PANELS LIMITED
4 Wildwood
Dene Road
NORTHWOOD
HA6 2DB


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LANE MOTOR PANELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Amended Accounts11/11/1996AAMD
Purchase own shares - extraordinary resolution26/05/2001ERES08
652C - Withdrawal of application for striking off30/11/2005652C
2.18 - Notice of Order to deal with charged property28/11/20062.18
363b - Annual Return30/11/2002363b
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
2.6 - Notice of Administration Order27/03/19992.6
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Statement of name25/05/2001EEIG6
318 - Location of directors' service con01/12/2004318
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
L64.04 - Directions to defer dissolution17/11/1994L64.04
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of variation of administration order23/08/19992.12(scot)
L64.01HC - Early dissolution request19/08/2000L64.01HC
Redemption of shares - special resolution24/05/1994SRES16
Declaration on application for registration (Welsh language form).01/12/199712CYM
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
RES13 - Other resolution29/07/1999RES13
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Other resolution - written resolution22/01/1995WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
EEIG6 - Statement of name17/09/1993EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
L64.07 - Release of Official Receiver23/09/2005L64.07
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
WRES13 - Other resolution - written resolution11/11/1999WRES13
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
694(4)(a) - Statement of name02/05/1996694(4)(a)
Mortgage Register29/07/1999ZMORT REG
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ELRES - Elective resolution30/08/2004ELRES
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Exempt from appointment of auditor13/05/1993RES03
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Application for striking off23/10/2005652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES13 - Other resolution17/08/1997RES13
652C - Withdrawal of application for striking off30/01/2000652C
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of Order to deal with charged property22/06/19932.18
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
363s - Annual Return22/10/2004363s
Purchase own shares - ordinary resolution25/07/1999ORES08
123 - Notice of increase in nominal capital15/04/1995123
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
395 - Particulars of a mortgage or charge05/01/1999395
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
287 - Change in situation or address of Registered Office21/10/2002287