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Company Name: LANCASTER COMMERCIAL HOLDINGS LTD

Company Type:

Limited Company

Company No:

02165640

Company Address:

LANCASTER COMMERCIAL HOLDINGS LTD
53 Mount Street
LONDON
W1K 2SG


Date:

04/12/2009

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 COMMERCIAL HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/04/1997AUDS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
RES11 - Disapplication of pre-emption rights03/12/1999RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
2.18 - Notice of Order to deal with charged property05/09/20042.18
694(4)(b) - Statement of name16/05/1997694(4)(b)
AA - Annual Accounts23/05/1999AA
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of appointment of Liquidator13/07/20014.9(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
AA - Annual Accounts09/04/2001AA
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
RES16 - Redemption of shares23/11/2006RES16
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
NEWINC - New Incorporation documents26/08/1997NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Instrument issued under Section 244(5)16/07/1996COAD
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Order of Court (Section 425)05/08/1993OC425
Notice of resignation of Liquidator04/05/20024.16(SC)
Application by a public company for re-registration as a private company27/12/200153
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
EEIG1 - Statement of name10/03/2005EEIG1
Administrator's Abstract of receipts and payments16/07/20012.15
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES13 - Other resolution - special resolution08/09/1993SRES13
AUDR - Auditor's report08/10/1993AUDR
Notice of discharge of Administration Order25/04/19962.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Release of Official Receiver21/05/2003L64.07HC
Exempt from appointment of auditor - special resolution28/10/2006SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Capital/bonus issue - special resolution27/12/1994SRES14
363a - Annual Return24/09/2006363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
2.2(scot) - Notice of administration order07/12/20002.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
NEWINC - New Incorporation documents02/01/2005NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
12 - Declaration on application for registration08/05/200612
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
2.6 - Notice of Administration Order26/07/19982.6
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
L64.01 - Early dissolution request09/05/1996L64.01
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
SRES13 - Other resolution - special resolution27/02/1996SRES13
3.4 - Certificate of constitution of creditors29/10/19943.4