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Company Name: LANCASTER CORPORATE MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

03976503

Company Address:

LANCASTER CORPORATE MAINTENANCE LIMITED
Newman Morris York House
Salisbury Square
Old
HATFIELD
AL9 5AD


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 CORPORATE MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles06/08/2006MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of final meeting of creditors18/09/19964.43
Other resolution - ordinary resolution15/03/1999ORES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
1.1 - Report of meeting approving voluntary arran10/09/19951.1
RES02 - esolution to re-register04/03/2006RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
3.10 - Administrative Receiver's report28/11/19963.10
Particulars of an issue of secured debentures in a series30/04/1996397a
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
2.6 - Notice of Administration Order15/08/20062.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Shares agreement30/01/1998SA
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Location of directors' service contracts19/10/1995318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
VAL - Valuation Report16/12/2001VAL
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Confirmation of dissolution - written resolution10/12/2001WRES09
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
401 - Register of Charges13/09/2001401
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of striking-off action suspended07/04/2006DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Statement of Administrator's proposals03/06/20042.21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
RES09 - Confirmation of dissolution06/02/2006RES09
SRES13 - Other resolution - special resolution27/01/1995SRES13
363a - Annual Return19/08/1993363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
EEIG1 - Statement of name09/11/2006EEIG1
2.2(scot) - Notice of administration order22/11/20062.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Allotment of securities - extraordinary resolution31/07/1993ERES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
AA - Annual Accounts29/09/1998AA
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
363a - Annual Return23/10/2000363a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Reduction of issued capital01/07/1993RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Annual Return (Welsh language form)21/01/1997363CYM
Liquidator's statement of receipts and payment14/02/20024.6(SC)
353a - Register of members in non-legible form15/10/1994353a
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of final meeting of creditors24/05/19994.17(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
3.7 - Notice of Administrative Receiver's death24/03/20063.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
652A - Application for striking off23/07/2002652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)