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Company Name: LANE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04039147

Company Address:

LANE PROPERTIES LIMITED
272 Regents Park Road
Finchley Central
LONDON
N3 3HN


Date:

26/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order06/02/19942.3(scot)
BONA - Bona Vacantia disclaimer15/08/2005BONA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
PROSP - Prospectus24/08/1999PROSP
NEWINC - New Incorporation documents15/04/1995NEWINC
Resolution to re-register - written resolution16/06/2002WRES02
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
363x - Annual Return12/04/1997363x
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
L64.06 - Directions to defer dissolution22/04/1994L64.06
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Capital/bonus issue - written resolution21/11/2001WRES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
288a - Notice of appointment of directors or secretaries17/01/2006288a
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Application by a private company for re-registration as a public company15/03/200043(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
353 - Register of members13/02/1999353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
RES06 - Reduction of issued capital08/07/2001RES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Redemption of shares11/07/2004RES16
Notice of place where an oversea branch register is kept13/09/1993362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
AUD - Auditor's letter of resignation31/05/2001AUD
Return by an oversea company subject to branch registration22/12/1994BR3
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
6 - Cancellation of alteration to the objects of a company02/01/19966
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
RES13 - Other resolution01/08/1998RES13
Notice of Order to dispose of charged property16/04/19993.8
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Application by a public company for re-registration as a private company22/12/200553
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Allotment of securities - special resolution22/10/1998SRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
SRES13 - Other resolution - special resolution17/06/1997SRES13
397a -01/03/2001397a
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
3.10 - Administrative Receiver's report18/07/20053.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86