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Company Name: LANCASTER BINNINGTON LIMITED

Company Type:

Limited Company

Company No:

05404777

Company Address:

LANCASTER BINNINGTON LIMITED
53 North Bar Within
BEVERLEY
HU17 8DG


Date:

24/11/2009

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

Email Address:
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LANCASTER BINNINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Increase in nominal capital25/11/1999RESO4
Redemption of shares - special resolution04/11/2002SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Statement of Administrator's proposals28/12/20032.21
Administration Order15/06/19972.7
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of intention to carry on business as an investment company14/12/1994266(1)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
363x - Annual Return01/05/2001363x
Application by an unlimited company to be re-registered as limited17/06/199751
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of discharge of Administration Order17/06/20062.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Change of name certificate27/09/1997CERTNM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Statement of name01/01/2003EEIG1
169 - Return by a company purchasing its own27/04/2000169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
VAL - Valuation Report26/08/1993VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
12 - Declaration on application for registration30/11/199612
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
1.1 - Report of meeting approving voluntary arran11/10/19951.1
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
DO1 - Notice of disqualification of an indi02/08/2001DO1
L64.07 - Release of Official Receiver31/07/1993L64.07
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Capital/bonus issue - written resolution02/08/1994WRES14
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Return of alteration in the charter19/09/2006692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
397a -05/03/2003397a