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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:

08/11/2009

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
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Declaration of solvency21/02/19984.25(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Purchase own shares11/09/2006RES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Change of accounting reference date (Welsh form)06/01/2006225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
225 - Change of Accounting Referenc09/08/2006225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Statement of name13/05/2003EEIG1
Early dissolution request04/10/2003L64.01
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of receiver's death04/05/20003.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Increase in nominal capital25/11/1999RESO4
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Confirmation of dissolution26/05/2000RES09
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Declaration of Solvency20/03/19954.70
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Miscellaneous document21/11/1995MISC
4.51 - Certificate that creditors have been paid in full26/11/19954.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ELRES - Elective resolution16/10/1994ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Notice of death of Liquidator08/09/20004.18(SC)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Court Order for notice of wind up27/11/1995CO4.2S
Notice of appointment of a Receiver by the Court10/08/19952(scot)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
287 - Change in situation or address of Registered Office11/11/2000287
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Miscellaneous document06/04/2006MISC
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
2.7 - Administration Order06/02/19942.7
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Early dissolution request27/07/1995L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
AUDS - Auditor's statement14/06/1997AUDS
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69