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Company Name: LANE PLANT & SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05828338

Company Address:

LANE PLANT & SITE SERVICES LIMITED
272 Regents Park Road
Finchley
LONDON
N3 3HN


Date:

01/12/2009

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 PLANT & SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency22/10/20044.70
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
OC425 - Order of Court (Section 425)11/11/1994OC425
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Registration as Friendly Society22/06/1996CERTIPS
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
12 - Declaration on application for registration22/11/200512
Purchase own shares - extraordinary resolution14/10/2005ERES08
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of Order to deal with charged property16/12/19952.18
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES10 - Allotment of securities24/02/2003RES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
362 - Notice of place where an oversea branch register is kept21/04/1997362
386 - Notice of passing of resolution removing an auditor10/12/2003386
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
3.4 - Certificate of constitution of creditors25/01/19993.4
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
401 - Register of Charges10/03/1994401
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of manager's particulars03/01/2005EEIG3
Re-registration of a company from unlimited to limited10/08/1994CERT1
Re-registration of a company from private to public20/10/1997CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
AA - Annual Accounts09/07/1999AA
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Vary share rights/names - extraordinary resolution05/06/1997ERES12
Notice of variation of Administration Order16/04/19982.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
NEWINC - New Incorporation documents17/08/1994NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Scheme of Arrangement23/06/2005CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Certificate of specific penalty30/04/2002SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Shares agreement21/08/1996SA
652A - Application for striking off14/11/1998652A
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5