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Company Name: LAND AND PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01733608

Company Address:

LAND AND PROPERTY DEVELOPMENTS LIMITED
116 Totteridge Lane
Totteridge
LONDON
N20 8JH


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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order19/08/19964.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
3.10 - Administrative Receiver's report03/02/19963.10
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
3.10 - Administrative Receiver's report09/03/20023.10
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
L64.01 - Early dissolution request03/12/1994L64.01
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
L64.07 - Release of Official Receiver15/02/1999L64.07
Report of meeting approving voluntary arrangement07/01/20011.1
Allotment of securities - special resolution26/08/2001SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
652A - Application for striking off10/09/1995652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of constitution of liquidation committee24/11/19954.48
694(4)(b) - Statement of name07/04/1997694(4)(b)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
AUD - Auditor's letter of resignation22/04/1996AUD
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.20 - Statement of company's affairs27/05/19944.20
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
3.8 - Notice of Order to dispose of charged property10/05/20013.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Re-registration of a company from unlimited to limited10/09/1997CERT1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
318 - Location of directors' service con09/04/1993318
Scheme of Arrangement16/11/2003CLOSE
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Directions to defer dissolution03/10/1995L64.06HC
RES16 - Redemption of shares03/01/2000RES16
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Statement of name27/10/1995EEIG6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
287 - Change in situation or address of Registered Office11/05/2004287
RES16 - Redemption of shares26/02/1996RES16
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
2.2(scot) - Notice of administration order31/12/20022.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
363 - Annual Return24/12/1999363
Notice of increase in nominal capital05/02/1995123
6 - Cancellation of alteration to the objects of a company23/07/20016
OC138 - Order of Court (Section 138)22/10/1994OC138
AUDS - Auditor's statement03/06/1993AUDS
L64.01 - Early dissolution request09/02/1994L64.01
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Notice of order to deal with secured property27/07/20052.11(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Application by a limited company to be re-registered as unlimited20/05/199749(1)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)