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Company Name: LAND AND GENERAL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04828954

Company Address:

LAND AND GENERAL INVESTMENTS LIMITED
3 Anglesea Mews
LONDON
SE18 6ER


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 GENERAL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution15/11/2002SRES13
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
EEIG2 - Statement of name28/07/1993EEIG2
2.7 - Administration Order04/06/19932.7
Reduction of issued capital - special resolution21/05/1999SRES06
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of closure of a place of business of an oversea company15/05/2005CENT8
363b - Annual Return22/05/2005363b
AUDS - Auditor's statement19/03/1999AUDS
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
51 - Application by an unlimited company to be re-registered as limited06/02/199951
1.1 - Report of meeting approving voluntary arran19/08/20011.1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
694(4)(b) - Statement of name14/06/2006694(4)(b)
Order of Court (Section 425)03/01/1998OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
AA - Annual Accounts20/05/2000AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Early dissolution request22/02/2003L64.01HC
Exempt from appointment of auditor14/02/1996RES03
Other resolution24/09/1998RES13
MA - Memorandum and Articles22/11/1998MA
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Order of Court for re-registration to private company04/08/1994OC-PRI
652A - Application for striking off07/10/2004652A
RES10 - Allotment of securities15/04/1996RES10
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
2.6 - Notice of Administration Order21/08/20032.6
CERTNM - Change of name certificate21/11/2000CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
3.7 - Notice of Administrative Receiver's death26/05/20023.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Decrease in nominal capital06/05/2005RESO5
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RES10 - Allotment of securities09/11/2000RES10
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Re-registration of a company from private to public20/09/1998CERT5
OC425 - Order of Court (Section 425)11/02/1994OC425
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
169 - Return by a company purchasing its own21/05/2003169
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Official Receiver's release04/04/1999RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
AUDR - Auditor's report19/10/1998AUDR
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Return by an oversea company subject to branch registration01/01/2002BR3
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Early dissolution request05/12/2004L64.01HC
Notice of place where an oversea branch register is kept18/11/1996362
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Application for striking off08/06/2001652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)