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Company Name: LANCASTER BROWN LIMITED

Company Type:

Limited Company

Company No:

02760325

Company Address:

LANCASTER BROWN LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

30/11/2009

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 BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC15/10/2002CERT6
287 - Change in situation or address of Registered Office03/04/1998287
EEIG2 - Statement of name10/02/1995EEIG2
Resolution to re-register15/06/1997RES02
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Statement of company's affairs08/12/20044.20
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
L64.01HC - Early dissolution request29/11/2001L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
COCOMP - Order to wind up10/03/2001COCOMP
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
COCOMP - Order to wind up30/03/1995COCOMP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Notice of death of Liquidator08/09/20004.18(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Re-registration of a company from public to private with a change of name25/03/1995CERT11
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
L64.04 - Directions to defer dissolution01/11/1995L64.04
363x - Annual Return04/08/2005363x
Particulars of an issue of secured debentures in a series23/02/1997397a
Other resolution - special resolution18/01/2001SRES13
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
652C - Withdrawal of application for striking off16/11/2002652C
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Re-registration of a company from unlimited to PLC12/05/2005CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Declaration of Solvency19/04/20034.70
Order of Court - dissolution void26/12/2002OC-DV
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of place where an oversea branch register is kept18/11/1996362
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
353 - Register of members21/01/2000353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.7 - Administration Order09/05/20042.7
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Annual Return (Welsh language form)23/04/2004363CYM
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
RES09 - Confirmation of dissolution23/06/1998RES09
WRES13 - Other resolution - written resolution26/08/2002WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
362 - Notice of place where an oversea branch register is kept04/08/2006362
Particulars of a mortgage or charge10/02/2000395
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of petition for administration order18/03/20002.1(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)