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Company Name: LACUNA LAND AND PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05814244

Company Address:

LACUNA LAND AND PROPERTY LIMITED
64 The Ropewalk
NOTTINGHAM
NG1 5DW


Date:

05/12/2009

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

Email Address:
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LACUNA LAND AND PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Return by an oversea company subject to branch registration11/08/1994BR3
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
L64.07 - Release of Official Receiver08/05/1995L64.07
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Official Receiver's release14/01/2003RELREC
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
MA - Memorandum and Articles13/06/1998MA
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
RES16 - Redemption of shares01/07/1999RES16
AAMD - Amended Accounts05/07/2005AAMD
Re-registration of a company from private to public22/06/2004CERT5
Orders to rescind, defer or stay13/06/1993COLIQ
SRES13 - Other resolution - special resolution13/07/2005SRES13
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
2.20 - Notice of variation of Administration Order15/09/19992.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
DISS40 - Notice of striking-off action disc08/11/2003DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of variation of Administration Order16/04/19982.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of receiver's death04/05/20003.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
401 - Register of Charges27/03/1999401
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Particulars of a mortgage or charge12/04/1999395
Order of Court - dissolution void15/12/1999OC-DV
Auditor's letter of resignation25/04/2001AUD
363 - Annual Return05/05/1995363
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Register of members15/03/1997353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
363a - Annual Return11/11/1993363a
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Order or revocation or suspension of voluntary arrangement30/11/20051.2
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Annual Return17/07/2003363x
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
AUDS - Auditor's statement26/02/2005AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Prospectus13/11/1999PROSP
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Court Order for notice of wind up04/02/1996CO4.2S
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)