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Company Name: MEMORY LANE FOREST LLP

Company Type:

Limited Company

Company No:

OC304593

Company Address:

MEMORY LANE FOREST LLP
Cramond
Water End Road
Potten End
BERKHAMSTED
HP4 2SG


Date:

09/11/2009

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

Email Address:
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MEMORY LANE FOREST LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Notice of place where an oversea branch register is kept17/04/1996362
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Notice of final meeting of creditors18/11/19994.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
AAMD - Amended Accounts25/09/2004AAMD
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
RES03 - Exempt from appointment of auditor11/11/2002RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Application by a public company for re-registration as a private company27/12/200153
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
Notice of striking-off action discontinued03/08/2005DISS40
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RES02 - esolution to re-register08/08/2005RES02
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Certificate of constitution of creditors05/02/19983.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
L64.01 - Early dissolution request10/02/2006L64.01
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Financial assistance in shares acquisition27/06/1996RES07
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
EEIG6 - Statement of name29/03/2000EEIG6
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
RESO5 - Decrease in nominal capital27/05/2006RESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Capital/bonus issue - written resolution16/12/2002WRES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
4.43 - Notice of final meeting of creditors30/03/20004.43
OC - Order of Court09/03/2005OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of winding up order03/10/20054.2(SC)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Certificate of removal of Voluntary Liquidator31/12/19984.38
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
652C - Withdrawal of application for striking off31/01/2005652C
VAL - Valuation Report01/01/1999VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Return of alteration in the charter12/02/2000692(1)(a)