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Company Name: MEMORY LANE LIMITED

Company Type:

Limited Company

Company No:

FC011324

Company Address:

MEMORY LANE LIMITED
32 Napier Road
ISLEWORTH
TW7 7HR


Date:

08/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return03/12/2006363x
Notice of petition for administration order29/02/19962.1(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
OC138 - Order of Court (Section 138)12/04/1994OC138
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
EEIG2 - Statement of name13/03/1997EEIG2
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SA - Shares agreement25/01/2005SA
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Resolution to re-register - special resolution18/10/2004SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
694(4)(b) - Statement of name03/12/1999694(4)(b)
397a -07/05/1998397a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
2.20 - Notice of variation of Administration Order10/05/20042.20
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
WRES13 - Other resolution - written resolution02/12/1998WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
F14 - Notice of wind up29/11/2002F14
225 - Change of Accounting Referenc23/04/2001225
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Notice of administration order05/08/20012.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Notice of appointment of directors or secretaries26/02/2003288a
Redemption of shares - ordinary resolution22/09/2006ORES16
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Order of Court for re-registration to private company21/07/1995OC-PRI
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of disqualification order against a body corporate17/07/2005DO2
Particulars of a mortgage or charge05/06/1998395
Administrator's abstract of receipts and payments19/03/20002.9(SC)
BONA - Bona Vacantia disclaimer02/02/1995BONA
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Bona Vacantia disclaimer29/10/1998BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b