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Company Name: LAND AND SEA ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

SC102300

Company Address:

LAND AND SEA ELECTRONICS LIMITED
25 Commercial Quay
ABERDEEN
AB11 5NT


Date:

02/12/2009

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 SEA ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
EEIG1 - Statement of name22/12/2000EEIG1
Court Order for notice of wind up30/09/2002CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Early dissolution request23/02/2002L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
NEWINC - New Incorporation documents21/05/1993NEWINC
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
BUSADDCH - Business address changed10/01/2000BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of death of Voluntary Liquidator02/08/20064.44
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
3.8 - Notice of Order to dispose of charged property15/04/19973.8
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Annual Return19/03/2006363a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Instrument issued under Section 244(5)09/05/2003COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Reduction of issued capital - ordinary resolution16/03/1995ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of death of Voluntary Liquidator02/02/19964.44
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Other resolution - written resolution27/08/2005WRES13
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)