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Company Name: LANCASTER CLOSE LIMITED

Company Type:

Limited Company

Company No:

01856991

Company Address:

LANCASTER CLOSE LIMITED
Devonshire House
1 Devonshire Street
LONDON
W1W 5DR


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 CLOSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Disapplication of pre-emption rights20/11/1998RES11
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of a variation or cessation of a disqualification order04/11/1998DO4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
RES16 - Redemption of shares26/02/1996RES16
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
DO1 - Notice of disqualification of an indi12/06/2002DO1
Redemption of shares - ordinary resolution12/06/2003ORES16
Change in situation or address of Registered Office06/06/1993287
Notice of manager's particulars11/09/2000EEIG3
Notice of leave granted in relation to a disqualification order26/11/1999DO3
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Order of Court for re-registration to private company11/06/1999OC-PRI
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Confirmation of dissolution24/05/1998RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
363x - Annual Return31/03/1996363x
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
225 - Change of Accounting Referenc02/01/1998225
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Redemption of shares - special resolution07/02/1996SRES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Notice of Order to deal with charged property08/07/19992.18
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
363a - Annual Return06/09/2003363a
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Resolution to re-register - special resolution18/04/1996SRES02
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Resolution to re-register - written resolution18/04/1994WRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
397a -20/06/1995397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Administrative Receiver's report12/01/20043.10
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of discharge of administration order31/07/19982.4(scot)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of increase in nominal capital04/08/1998123
694(4)(a) - Statement of name21/04/2005694(4)(a)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
362 - Notice of place where an oversea branch register is kept10/01/2002362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Amended Accounts01/01/2005AAMD
Statement of name04/01/1994694(4)(a)
Reduction of issued capital - written resolution15/10/2001WRES06
RES06 - Reduction of issued capital08/05/1995RES06
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of increase in nominal capital21/05/2004123
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
MA - Memorandum and Articles26/07/1997MA
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Confirmation of dissolution24/09/1994RES09