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Company Name: MEMORY LANE

Company Type:

Non-Limited

Company Address:

MEMORY LANE
6 Hardwick Dr
LOUGHBOROUGH
LE11 4TJ


Date:

04/12/2009

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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MEMORY LANE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution15/10/1997WRES09
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Auditor's report31/05/1995AUDR
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
363 - Annual Return20/01/2000363
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
652A - Application for striking off13/08/1993652A
AUDS - Auditor's statement21/10/2003AUDS
2.21 - Statement of Administrator's proposals21/07/19932.21
Re-registration of a company from unlimited to PLC02/07/1997CERT6
L64.07 - Release of Official Receiver24/07/1997L64.07
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
SA - Shares agreement14/11/2002SA
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Notice of disqualification order against a body corporate16/04/2006DO2
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Auditor's letter of resignation27/06/1994AUD
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of manager's particulars03/01/2005EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
2.21 - Statement of Administrator's proposals03/12/19942.21
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
362 - Notice of place where an oversea branch register is kept30/10/2002362
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Statement of name26/01/2002694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
AAMD - Amended Accounts25/09/2004AAMD
12 - Declaration on application for registration28/01/200612
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Change in situation or address of Registered Office06/06/2002287
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
OC - Order of Court18/11/1993OC
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Administrator's Abstract of receipts and payments19/05/19992.15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
Register of Charges01/05/2003401
Redemption of shares - written resolution24/05/1994WRES16
Return of alteration in the charter24/01/1994692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
397a -09/11/2004397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Vary share rights/names - special resolution13/05/2000SRES12
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Redemption of shares - written resolution07/07/2001WRES16
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
3.8 - Notice of Order to dispose of charged property23/06/19983.8
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72