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Company Name: LANCASTER CAPITAL LLP

Company Type:

Limited Company

Company No:

OC324721

Company Address:

LANCASTER CAPITAL LLP
26 Newton Road
LONDON
W2 5LT


Date:

04/12/2009

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 CAPITAL LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Notice of disqualification order against a body corporate22/04/2000DO2
2.6 - Notice of Administration Order11/06/20012.6
2.23 - Notice of result of meeting of creditors11/06/19972.23
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
363b - Annual Return25/01/2001363b
Increase in nominal capital - written resolution09/05/2002WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Administrator's Abstract of receipts and payments12/09/19932.15
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
AAMD - Amended Accounts27/12/1998AAMD
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
RES12 - Vary share rights/names04/06/2003RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
F14 - Notice of wind up27/02/1998F14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
New Incorporation documents21/11/2001NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Reduction of issued capital09/12/1993RES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Order of Court23/02/2004OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Increase in nominal capital - written resolution03/08/2005WRESO4
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Redemption of shares - written resolution20/04/2006WRES16
Notice of closure of a place of business of an oversea company11/04/1996CENT8
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
New Incorporation documents04/01/2003NEWINC
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
288a - Notice of appointment of directors or secretaries16/01/1997288a
401 - Register of Charges25/01/1999401
RES08 - Purchase own shares12/03/2000RES08
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Auditor's statement20/06/2004AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
4.70 - Declaration of Solvency07/06/20064.70
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Amended Accounts01/12/2003AAMD
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Declaration on application for registration05/04/199912
123 - Notice of increase in nominal capital04/10/2005123
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Statement of name16/05/2005EEIG1
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5