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Company Name: LANCASTER COMMUNICATION UK LIMITED

Company Type:

Limited Company

Company No:

05951275

Company Address:

LANCASTER COMMUNICATION UK LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

24/11/2009

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 COMMUNICATION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue11/02/1999RES14
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ELRES - Elective resolution05/07/2004ELRES
MISC - Miscellaneous document28/11/2004MISC
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
363s - Annual Return26/12/1996363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
652C - Withdrawal of application for striking off31/01/2005652C
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
169 - Return by a company purchasing its own29/05/2000169
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
RES12 - Vary share rights/names26/12/1993RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Other resolution15/10/2001RES13
325 - Location of register of directors' interests in shares etc04/05/2006325
L64.01 - Early dissolution request18/09/2002L64.01
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of appointment of Receiver03/07/1998405(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
VAL - Valuation Report21/07/2002VAL
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
AAMD - Amended Accounts30/07/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Release of Official Receiver15/05/1996L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
362 - Notice of place where an oversea branch register is kept07/07/2006362
Exempt from appointment of auditor11/05/2000RES03
Other resolution - written resolution08/02/2003WRES13
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)