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Company Name: LANCASTER BUILDERS LIMITED

Company Type:

Limited Company

Company No:

03544389

Company Address:

LANCASTER BUILDERS LIMITED
Bank Chambers 1-3 Woodford
Avenue
Gants Hill
ILFORD
IG2 6UF


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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LANCASTER BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of Order to deal with charged property26/06/19992.18
Statement of name30/12/1993EEIG2
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.48 - Notice of constitution of liquidation committee04/02/20014.48
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Other resolution - written resolution06/03/1998WRES13
53 - Application by a public company for re-registration as a private company06/04/199553
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Register of Charges04/04/1998401
Notice of striking-off action discontinued14/11/1994DISS40
CLOSE - Scheme of Arrangement21/05/1998CLOSE
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of constitution of liquidation committee16/03/20034.48
RES03 - Exempt from appointment of auditor15/04/2006RES03
Change of Accounting Reference Date27/02/2006225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Notice of ceasing to act of Receiver15/02/2003405(2)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
363 - Annual Return11/11/1996363
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
EEIG1 - Statement of name24/07/1993EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
OCREREG - Order of Court for re-registration20/04/2001OCREREG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Decrease in nominal capital - written resolution05/07/1993WRESO5
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Re-registration of a company from public to private08/05/1994CERT10
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Notice of ceasing to act of Receiver01/03/1998405(2)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Auditor's report07/03/1997AUDR
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Increase in nominal capital - written resolution30/04/1996WRESO4
318 - Location of directors' service con06/08/1996318
4.43 - Notice of final meeting of creditors13/06/20064.43
Directions to defer dissolution21/10/2003L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
2.18 - Notice of Order to deal with charged property23/06/19952.18
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Report of meeting approving voluntary arrangement16/03/19971.1
Official Receiver's release20/07/1998RELREC
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Prospectus25/05/1994PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Statement of name27/02/1999EEIG1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
225 - Change of Accounting Referenc21/03/1996225
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Notice of dismissal of petition for administration order06/02/19982.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Annual Return25/11/1996363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Statement of name04/01/1994694(4)(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Resolution to re-register - written resolution26/03/2005WRES02