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Company Name: LANCASTER ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05122054

Company Address:

LANCASTER ASSET MANAGEMENT LIMITED
2 King George's Court High
Street
BILLERICAY
CM12 9BY


Date:

27/11/2009

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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LANCASTER ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Resolution to re-register - written resolution30/03/2002WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Purchase own shares - written resolution17/11/1998WRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Annual Return02/11/2000363x
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
OCREREG - Order of Court for re-registration19/10/2004OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Resolution to re-register - extraordinary resolution02/11/1998ERES02
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
OCREREG - Order of Court for re-registration19/10/2006OCREREG
3.7 - Notice of Administrative Receiver's death21/07/19953.7
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
652C - Withdrawal of application for striking off20/05/1999652C
Redemption of shares - special resolution31/05/1999SRES16
SRES13 - Other resolution - special resolution24/01/2002SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
363s - Annual Return27/06/2004363s
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Notice of passing of resolution removing an auditor26/08/1994386
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
652C - Withdrawal of application for striking off16/11/2002652C
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
SA - Shares agreement03/04/1995SA
RES12 - Vary share rights/names19/10/1993RES12
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Directions to defer dissolution05/06/1997L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
363 - Annual Return22/04/1995363
DISS40 - Notice of striking-off action disc14/02/2005DISS40
RES02 - esolution to re-register12/09/2005RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Re-registration of a company from unlimited to PLC01/10/1993CERT6
287 - Change in situation or address of Registered Office11/07/2003287
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
RES06 - Reduction of issued capital15/03/2000RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Application to the Court for cancellation of resolution for re-registration23/12/200554
2.20 - Notice of variation of Administration Order19/05/19972.20
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Capital/bonus issue - written resolution05/01/1995WRES14
Release of Official Receiver27/08/1998L64.07HC
Resolution to re-register - special resolution11/04/2004SRES02
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
363b - Annual Return18/04/1994363b
123 - Notice of increase in nominal capital01/12/1998123
First Directors and secretary and intended situation of Registered Office16/01/200610
EEIG2 - Statement of name13/04/1995EEIG2
288b - Notice of resignation of directors or secretaries29/12/1994288b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09