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Company Name: LAND AND SEA SPECIALITY PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03721424

Company Address:

LAND AND SEA SPECIALITY PRODUCTS LIMITED
The Three Limes
70A High Street
HASLEMERE
GU27 2LA


Date:

29/11/2009

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 SPECIALITY PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
225 - Change of Accounting Referenc11/07/2006225
395 - Particulars of a mortgage or charge19/03/2004395
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Particulars of a charge created by a company registered in Scotland23/02/2002410
Court Order for notice of wind up07/04/1998CO4.2S
OC - Order of Court16/02/1998OC
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
386 - Notice of passing of resolution removing an auditor29/03/1998386
386 - Notice of passing of resolution removing an auditor19/03/2006386
225 - Change of Accounting Referenc30/11/1997225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
RES02 - esolution to re-register04/03/2006RES02
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
RES11 - Disapplication of pre-emption rights27/01/2005RES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Change of Accounting Reference Date13/09/1998225
ELRES - Elective resolution03/12/2001ELRES
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
L64.04 - Directions to defer dissolution25/08/1998L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of receiver's death30/04/19933.3(scot)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of vacation of office by Liquidator27/08/19974.19(SC)
F14 - Notice of wind up29/12/1998F14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
EEIG2 - Statement of name28/09/2001EEIG2
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of resignation of directors or secretaries28/02/2000288b
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
RES02 - esolution to re-register11/06/1993RES02
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Purchase own shares - extraordinary resolution27/01/1997ERES08
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
PROSP - Prospectus08/07/1994PROSP
Allotment of securities - written resolution18/08/2004WRES10
EEIG1 - Statement of name13/05/2006EEIG1
3.4 - Certificate of constitution of creditors24/07/19973.4
Capital/bonus issue09/06/1994RES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Report of meeting approving voluntary arrangement16/03/19971.1
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)