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Company Name: LAND AND PROPERTY INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03141731

Company Address:

LAND AND PROPERTY INVESTMENT COMPANY LIMITED
Sheraton House
Castle Park
CAMBRIDGE
CB3 0AX


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 PROPERTY INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Elective resolution02/08/2000ELRES
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Allotment of securities - ordinary resolution26/05/1994ORES10
Other resolution - ordinary resolution27/10/2006ORES13
Order of Court for re-registration30/12/1998OCREREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Application by a public company for re-registration as a private company19/06/199753
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of Order to dispose of charged property03/11/20043.8
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.70 - Declaration of Solvency21/05/20044.70
363a - Annual Return24/04/2004363a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Declaration of Solvency18/08/20004.70
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Certificate of specific penalty26/11/1993SPECPEN
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
RES16 - Redemption of shares05/04/2004RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of passing of resolution removing an auditor18/04/2005386
386 - Notice of passing of resolution removing an auditor20/04/1993386
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
PROSP - Prospectus15/02/1999PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Re-registration of a company from public to private with a change of name02/05/2004CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
Purchase own shares - ordinary resolution27/07/1997ORES08
397a -01/03/2001397a
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
363 - Annual Return06/07/1993363
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
RES07 - Financial assistance in shares acquisition11/10/2001RES07
4.43 - Notice of final meeting of creditors10/12/20064.43
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
318 - Location of directors' service con30/01/1999318
Elective resolution11/05/1994ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Prospectus17/09/2006PROSP
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Vary share rights/names - written resolution01/02/2001WRES12
MA - Memorandum and Articles22/11/1998MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
363x - Annual Return18/07/1999363x
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)