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Company Name: LANCASTER BROWN SURVEYS LIMITED

Company Type:

Limited Company

Company No:

05674204

Company Address:

LANCASTER BROWN SURVEYS LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

29/11/2009

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 BROWN SURVEYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
New Incorporation documents31/03/1999NEWINC
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
L64.04 - Directions to defer dissolution13/02/1994L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Notice of Order to dispose of charged property27/09/20053.8
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
BUSADDCH - Business address changed14/07/1996BUSADDCH
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of disqualification order against a body corporate05/11/2002DO2
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
OC - Order of Court28/05/2000OC
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
169 - Return by a company purchasing its own21/11/1996169
Early dissolution request15/04/2004L64.01
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
6 - Cancellation of alteration to the objects of a company23/07/20016
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of change of directors or secretaries or in their particulars04/12/1996288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Re-registration of a company from unlimited to limited19/08/2000CERT1
Particulars of a mortgage or charge22/06/2001395
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES06 - Reduction of issued capital24/03/1995RES06
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES03 - Exempt from appointment of auditor11/02/1998RES03
Bona Vacantia disclaimer20/10/1999BONA
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
BUSADDCH - Business address changed08/08/2001BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Change of Name Special Resolution21/01/2005SRES15
RES12 - Vary share rights/names23/10/1996RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Capital/bonus issue22/04/2006RES14
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of wind up05/09/2001F14
Redemption of shares - ordinary resolution05/03/1996ORES16
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Increase in nominal capital06/05/2000RESO4
Annual Return09/05/2002363b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of Administrative Receiver's death28/01/20053.7
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
362 - Notice of place where an oversea branch register is kept21/10/1996362
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice of result of meeting of creditors05/10/20042.8(scot)
RES09 - Confirmation of dissolution07/01/2001RES09
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of death of Voluntary Liquidator02/08/20064.44
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Change in situation or address of Registered Office16/01/2006287
Application by a public company for re-registration as a private company27/12/200153
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of final meeting of creditors27/02/19964.43
Notice of manager's particulars04/02/1997EEIG3
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)