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Company Name: LAND AND PROPERTY MERGER LIMITED

Company Type:

Limited Company

Company No:

03012070

Company Address:

LAND AND PROPERTY MERGER LIMITED
Orchard Court
3A Magdelene Street
GLASTONBURY
BA6 9EW


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 MERGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of striking-off action suspended23/09/2001DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
288b - Notice of resignation of directors or secretaries10/10/2001288b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Financial assistance in shares acquisition11/10/2003RES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
BUSADDCH - Business address changed28/09/2003BUSADDCH
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of discharge of Administration Order25/04/19962.19
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
RES09 - Confirmation of dissolution01/08/2006RES09
Exempt from appointment of auditor - written resolution06/05/1996WRES03
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Statement of name15/08/1999EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
MA - Memorandum and Articles14/01/2006MA
Balance sheet30/12/1995BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
363 - Annual Return29/09/1998363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Auditor's report03/12/2006AUDR
Notice of manager's particulars11/09/2000EEIG3
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Register of Charges04/04/1998401
RES16 - Redemption of shares01/12/1999RES16
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
2.21 - Statement of Administrator's proposals01/09/20022.21
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
RES07 - Financial assistance in shares acquisition06/05/1993RES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
362 - Notice of place where an oversea branch register is kept21/06/2001362
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of disqualification of an individual23/08/2004DO1
Notice of Receiver's report07/09/20013.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Release of Official Receiver29/09/1995L64.07HC
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
51 - Application by an unlimited company to be re-registered as limited09/09/199651
RES09 - Confirmation of dissolution20/12/1995RES09
Certificate of specific penalty30/04/2002SPECPEN
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
AUDS - Auditor's statement21/10/2003AUDS
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Re-registration of a company from public to private with a change of name28/05/1995CERT11
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Capital/bonus issue25/11/2001RES14
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
652C - Withdrawal of application for striking off26/09/1993652C
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Business address changed03/05/2000BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Change in situation or address of Registered Office13/11/1997287
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2