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Company Name: LAND AND ERECTIONS LIMITED

Company Type:

Limited Company

Company No:

00492558

Company Address:

LAND AND ERECTIONS LIMITED
Clifton House
17 Reading Road
Pangbourne
READING
RG8 7LU


Date:

09/11/2009

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

Email Address:
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LAND AND ERECTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
169 - Return by a company purchasing its own04/09/2000169
Statement of name11/07/1998694(4)(b)
OC - Order of Court04/03/1999OC
Notice of final meeting of creditors12/02/20064.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Other resolution - extraordinary resolution29/03/2004ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
1.1 - Report of meeting approving voluntary arran09/12/19961.1
NEWINC - New Incorporation documents06/09/2001NEWINC
RES02 - esolution to re-register23/08/1993RES02
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Directions to defer dissolution23/12/1993L64.06HC
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of petition for administration order30/04/20052.1(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Order to wind up04/03/1999COCOMP
Statement of name08/09/2006694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Particulars of a mortgage or charge10/02/2000395
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of administration order20/03/19992.2(scot)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Re-registration of a company from private to public07/11/2000CERT5
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
363s - Annual Return22/06/2004363s
363a - Annual Return19/08/1993363a
Official Receiver's release12/01/2003RELREC
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
BS - Balance sheet02/06/1993BS
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
6 - Cancellation of alteration to the objects of a company07/05/19976
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Vary share rights/names08/03/1999RES12
3.8 - Notice of Order to dispose of charged property16/08/19933.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Application for striking off23/10/2005652A
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Instrument issued under Section 244(5)20/12/1996COAD
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b