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Company Name: LANCASTER COURT

Company Type:

Non-Limited

Company Address:

LANCASTER COURT
202-204 Sussex Gardens
LONDON
W2 3UA


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lancaster court or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lancaster court, please click on the link below:

LANCASTER COURT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release15/08/1998RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Declaration on application for registration11/06/199312
Reduction of issued capital - ordinary resolution10/07/2005ORES06
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
EEIG1 - Statement of name29/05/1994EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Release of Official Receiver04/03/1997L64.07
363 - Annual Return29/09/1998363
362 - Notice of place where an oversea branch register is kept12/07/1996362
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
BONA - Bona Vacantia disclaimer17/05/2005BONA
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Notice of place where an oversea branch register is kept22/10/1995362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
225 - Change of Accounting Referenc25/12/1999225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Declaration of solvency24/04/20014.25(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
4.20 - Statement of company's affairs24/04/19964.20
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Auditor's statement04/01/1998AUDS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Vary share rights/names - written resolution11/06/1996WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Annual Return25/12/1998363s
L64.01 - Early dissolution request08/03/1999L64.01
2.7 - Administration Order03/02/20022.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ELRES - Elective resolution23/08/1995ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of Administration Order12/02/20062.6
RES14 - Capital/bonus issue26/05/2005RES14
353a - Register of members in non-legible form18/03/2006353a
Notice of death of Liquidator23/05/20064.18(SC)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
353 - Register of members30/05/2004353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.20 - Statement of company's affairs30/11/20034.20
2.23 - Notice of result of meeting of creditors30/03/20012.23
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)