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Company Name: LANCASTER CAPITAL ESTATES LIMITED

Company Type:

Limited Company

Company No:

04944951

Company Address:

LANCASTER CAPITAL ESTATES LIMITED
Suite 328 White Cross
South Road
LANCASTER
LA1 4XQ


Date:

01/12/2009

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 CAPITAL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SRES13 - Other resolution - special resolution31/12/2000SRES13
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of ceasing to act of Receiver01/03/1998405(2)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
OC425 - Order of Court (Section 425)18/11/1998OC425
Certificate of release of Liquidator12/08/20044.14(SC)
RES02 - esolution to re-register21/12/1994RES02
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
MISC - Miscellaneous document11/09/2002MISC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Increase in nominal capital - written resolution06/05/1999WRESO4
COAD - Instrument issued under Section 244(5)05/09/1999COAD
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ELRES - Elective resolution19/11/2006ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
652C - Withdrawal of application for striking off23/04/2006652C
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
RES13 - Other resolution12/07/2001RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
Order of Court (Section 425)13/02/1995OC425
Register of members15/10/2002353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Order of Court (Section 425)07/03/1999OC425
OC425 - Order of Court (Section 425)17/10/2006OC425
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
Registration as Friendly Society02/06/1998CERTIPS
Miscellaneous document28/05/1999MISC
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Change of name certificate03/11/1993CERTNM