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Company Name: LAND AND MINERALS CONSULTING NORTHERN LIMITED

Company Type:

Limited Company

Company No:

05716263

Company Address:

LAND AND MINERALS CONSULTING NORTHERN LIMITED
650 Anlaby Road Kingston Upon
Hull East Riding
East Yorkshire
HULL
HU3 6UU


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 NORTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution23/06/2005WRESO4
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Annual Accounts26/12/2004AA
RESO4 - Increase in nominal capital31/03/1996RESO4
AUDR - Auditor's report28/11/1998AUDR
397a -20/09/1993397a
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
395 - Particulars of a mortgage or charge12/04/1993395
SA - Shares agreement22/07/2004SA
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
363 - Annual Return26/10/2000363
287 - Change in situation or address of Registered Office20/09/2002287
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of passing of resolution removing an auditor27/01/1997386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Purchase own shares02/09/1996RES08
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
318 - Location of directors' service con01/12/2004318
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
EEIG2 - Statement of name28/12/2001EEIG2
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Withdrawal of application for striking off01/06/1994652C
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
COCOMP - Order to wind up25/07/1998COCOMP
Other resolution - extraordinary resolution02/10/1993ERES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.20 - Statement of company's affairs14/09/19954.20
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
AA - Annual Accounts07/09/1995AA
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
318 - Location of directors' service con22/05/1998318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
OC425 - Order of Court (Section 425)25/12/1996OC425
Allotment of securities - ordinary resolution05/09/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Confirmation of dissolution - special resolution16/08/2005SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM