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Company Name: LAND AND MINERALS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05269248

Company Address:

LAND AND MINERALS CONSULTING LIMITED
Brandon House
25 Great George Street
BRISTOL
BS1 5QT


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 MINERALS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
AUDS - Auditor's statement24/01/1996AUDS
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
2.18 - Notice of Order to deal with charged property26/05/20042.18
CERTNM - Change of name certificate04/09/2006CERTNM
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
F14 - Notice of wind up11/08/1999F14
1.4 - Notice of completion of voluntary arrang24/08/19981.4
EEIG2 - Statement of name13/08/1997EEIG2
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
2.21 - Statement of Administrator's proposals12/08/19992.21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of discharge of Administration Order19/03/20062.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
WRES13 - Other resolution - written resolution23/01/1998WRES13
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Re-registration of a company from limited to unlimited03/05/2006CERT3
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
353a - Register of members in non-legible form27/07/2006353a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1