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CHINA LANE LIMITED

Company number 03065116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Oct 1996	225(1)	Accounting reference date shortened from 31/12 to 30/09	View PDF Accounting reference date shortened from 31/12 to 30/09 - link opens in a new window - 1 page (1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 1996	363s	Return made up to 06/06/96; full list of members	View PDF Return made up to 06/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
14 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Feb 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR	View PDF Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire SK9 7RR - link opens in a new window - 1 page (1 page)
14 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
14 Sep 1995	88(2)O	Ad 28/07/95--------- £ si 98@1	View PDF Ad 28/07/95--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	88(2)P	Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
10 Aug 1995	287	Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 10/08/95 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)

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