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Company Name: LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Company Type:

Limited Company

Company No:

01691761

Company Address:

LADBROKE CITY & COUNTY LAND COMPANY LIMITED
Imperial House Imperial Drive
Rayners Lane
HARROW
HA2 7JW


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on ladbroke city & county land company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ladbroke city & county land company limited, please click on the link below:

LADBROKE CITY & COUNTY LAND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
L64.01 - Early dissolution request25/08/2002L64.01
Abstract of receipt and payments in receivership08/05/19963.6
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
RES03 - Exempt from appointment of auditor31/05/2001RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of appointment of Receiver20/04/2004405(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
363b - Annual Return28/04/2006363b
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of administration order18/11/20042.2(scot)
Bona Vacantia disclaimer02/03/1997BONA
EEIG1 - Statement of name29/05/1994EEIG1
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Reduction of issued capital - special resolution26/05/1994SRES06
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
288b - Notice of resignation of directors or secretaries19/08/2002288b
VAL - Valuation Report15/04/2005VAL
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
L64.01 - Early dissolution request26/11/1994L64.01
6 - Cancellation of alteration to the objects of a company01/08/20036
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Notice of Administrative Receiver's death16/06/20063.7
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Particulars of an issue of secured debentures in a series29/12/2004397a
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Notice of completion of voluntary arrangement16/09/19931.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Statement of name11/08/1997EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
6 - Cancellation of alteration to the objects of a company20/11/20036
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
2.6 - Notice of Administration Order30/05/19932.6
Other resolution25/08/1994RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice of receiver's death26/07/20043.3(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Re-registration of a company from private to public20/10/1997CERT5
Application by a limited company to be re-registered as unlimited02/05/200349(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ELRES - Elective resolution21/11/2003ELRES
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of wind up26/02/2004F14