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Company Name: LAND AIR MARINE SYSTEMS LTD

Company Type:

Limited Company

Company No:

05284052

Company Address:

LAND AIR MARINE SYSTEMS LTD
Yacht Antiope
Brighton Marina
BRIGHTON
BN2 5UP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAND AIR MARINE SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Vary share rights/names - special resolution13/05/2000SRES12
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Report of meeting approving voluntary arrangement07/06/19931.1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Vary share rights/names - written resolution18/12/1993WRES12
Decrease in nominal capital16/09/1994RESO5
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
COCOMP - Order to wind up11/08/1999COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Statement of name29/09/2002EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Resolution to re-register - special resolution19/07/1996SRES02
Notice of intention to carry on business as an investment company26/04/2000266(1)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
3.10 - Administrative Receiver's report26/06/19963.10
Business address changed16/06/1998BUSADDCH
Decrease in nominal capital - written resolution24/01/2000WRESO5
363x - Annual Return17/08/2001363x
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Purchase own shares - extraordinary resolution06/01/1997ERES08
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Annual Return (Welsh language form)30/03/2000363CYM
Exempt from appointment of auditor02/01/1997RES03
Notice of final meeting of creditors11/11/19974.43
Notice of increase in nominal capital04/08/1998123
Certificate of release of Liquidator07/04/19974.14(SC)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of removal of Liquidator01/05/20054.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
OC138 - Order of Court (Section 138)17/02/2003OC138
RES09 - Confirmation of dissolution08/10/1996RES09
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
New Incorporation documents09/10/1993NEWINC
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
L64.04 - Directions to defer dissolution09/05/2002L64.04
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CERTNM - Change of name certificate22/02/1995CERTNM
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Administrative Receiver's report10/09/19983.10
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Re-registration of a company from private to public29/03/1995CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
BS - Balance sheet25/02/1997BS
Statement of name16/05/2005EEIG1
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Purchase own shares - extraordinary resolution13/02/1996ERES08
AUD - Auditor's letter of resignation06/04/1998AUD