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Company Name: MEMORY LANE

Company Type:

Non-Limited

Company Address:

MEMORY LANE
6 Hardwick Dr
LOUGHBOROUGH
LE11 4TJ


Date:

09/11/2009

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
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Redemption of shares - extraordinary resolution28/02/2000ERES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Business address changed16/06/1998BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
325 - Location of register of directors' interests in shares etc08/04/1995325
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Return by an oversea company that the company is being wound up12/03/2006703P(1)
2.21 - Statement of Administrator's proposals04/03/20062.21
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Allotment of securities - extraordinary resolution31/07/1993ERES10
L64.01HC - Early dissolution request07/08/2005L64.01HC
Capital/bonus issue - written resolution15/05/2003WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.43 - Notice of final meeting of creditors30/01/20034.43
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
RES12 - Vary share rights/names21/11/2004RES12
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.19 - Notice of discharge of Administration Order10/01/19992.19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Business address changed03/05/2000BUSADDCH
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
363a - Annual Return16/03/2001363a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
RES07 - Financial assistance in shares acquisition27/11/1994RES07
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RES12 - Vary share rights/names14/02/2006RES12
Administration Order28/07/20052.7
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Particulars of a mortgage or charge24/08/1998395
Exempt from appointment of auditor25/09/2006RES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of documents and particulars required to be filed25/06/1998EEIG4
AUDR - Auditor's report01/06/2004AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
AA - Annual Accounts16/10/1994AA
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
RES16 - Redemption of shares31/12/2002RES16
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
WRES13 - Other resolution - written resolution03/03/1996WRES13
Valuation Report24/07/2000VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Administrator's Abstract of receipts and payments31/03/20062.15
288a - Notice of appointment of directors or secretaries01/05/2000288a
AAMD - Amended Accounts07/03/2006AAMD
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)