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Company Name: INGHAM LANE ESTATES LIMITED

Company Type:

Limited Company

Company No:

01138618

Company Address:

INGHAM LANE ESTATES LIMITED
Hall End Chambers
41A New Crown Street
HALIFAX
HX1 1JB


Date:

30/11/2009

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

Email Address:
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INGHAM LANE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own29/05/1998169
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
287 - Change in situation or address of Registered Office29/04/2003287
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Auditor's statement20/06/2004AUDS
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BS - Balance sheet10/09/1996BS
2.7 - Administration Order07/06/20032.7
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Certificate of specific penalty07/12/1998SPECPEN
Cancellation of alteration to the objects of a company24/01/19956
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
New Incorporation documents04/01/2003NEWINC
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Order of Court for re-registration17/11/1993OCREREG
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
694(4)(a) - Statement of name18/09/1995694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
L64.06 - Directions to defer dissolution10/11/2001L64.06
RES16 - Redemption of shares01/12/1999RES16
Allotment of securities - special resolution26/08/2001SRES10
Notice of increase in nominal capital04/08/1998123
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Certificate that creditors have been paid in full24/08/20004.51
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Annual Return10/08/2006363s
Decrease in nominal capital21/10/2002RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Application to the Court for cancellation of resolution for re-registration23/12/200354
Statement of name26/06/2001694(4)(a)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Order of Court22/03/1998OC
RESO4 - Increase in nominal capital27/02/1998RESO4
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Application by a limited company to be re-registered as unlimited04/06/199849(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Valuation Report27/08/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
12 - Declaration on application for registration12/10/200512
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
RES12 - Vary share rights/names30/12/2003RES12
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
1.1 - Report of meeting approving voluntary arran06/07/20051.1
4.48 - Notice of constitution of liquidation committee18/04/19994.48
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Order of Court16/12/1993OC
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)