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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:

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 SEA ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Statement of Administrator's proposals27/09/20052.21
652C - Withdrawal of application for striking off11/01/2003652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Administrator's Abstract of receipts and payments08/05/20002.15
OC - Order of Court08/09/1998OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
VAL - Valuation Report30/09/2004VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
53 - Application by a public company for re-registration as a private company11/10/200653
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Order or revocation or suspension of voluntary arrangement09/05/19931.2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
RES12 - Vary share rights/names30/12/2003RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
363s - Annual Return27/01/2005363s
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of resignation of Liquidator28/01/19994.16(SC)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of result of meeting of creditors06/11/19982.23
2.21 - Statement of Administrator's proposals19/04/19932.21
Report of meeting approving voluntary arrangement07/06/19931.1
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Location of directors' service contracts02/01/2005318
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
3.4 - Certificate of constitution of creditors05/03/19983.4
SRES15 - Change of Name Special Resolution16/07/2006SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Directions to defer dissolution28/11/2002L64.04
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Redemption of shares02/10/2002RES16
2.6 - Notice of Administration Order10/09/19952.6
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
RESO5 - Decrease in nominal capital04/07/2000RESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Location of register of directors' interests in shares etc30/10/1996325
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
RELREC - Official Receiver's release24/04/2005RELREC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Exempt from appointment of auditor - special resolution31/08/2000SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
363x - Annual Return14/08/1994363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122