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Company Name: LAND AND PREMISES U.K. LTD

Company Type:

Limited Company

Company No:

04851958

Company Address:

LAND AND PREMISES U.K. LTD
Unit 4 Audley Avenue Business
Park
NEWPORT
TF10 7BX


Date:

26/11/2009

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 PREMISES U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement11/07/19991.4
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Order of Court24/12/2004OC
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Redemption of shares - special resolution24/05/1994SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Confirmation of dissolution - written resolution08/12/2001WRES09
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
BONA - Bona Vacantia disclaimer03/07/1996BONA
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
RES14 - Capital/bonus issue25/11/2005RES14
353 - Register of members06/10/1998353
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Financial assistance in shares acquisition28/12/2000RES07
AAMD - Amended Accounts15/04/1999AAMD
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Allotment of securities - ordinary resolution26/06/2003ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
VAL - Valuation Report13/12/1997VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of final meeting of creditors02/08/20034.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Notice of passing of resolution removing an auditor25/06/2004386