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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:

08/11/2009

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
Directions to defer dissolution21/10/2003L64.04
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SRES13 - Other resolution - special resolution09/12/2005SRES13
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Allotment of securities - ordinary resolution29/05/1995ORES10
Other resolution - extraordinary resolution27/04/2006ERES13
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
353 - Register of members25/11/1998353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
353 - Register of members01/05/1999353
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Application by a public company for re-registration as a private company17/05/199353
RES12 - Vary share rights/names08/08/1996RES12
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Location of directors' service contracts30/04/2000318
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
401 - Register of Charges06/09/2004401
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
RES02 - esolution to re-register12/08/2006RES02
COCOMP - Order to wind up21/07/1993COCOMP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
353 - Register of members11/04/2004353
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Resolution to re-register12/02/1994RES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
VAL - Valuation Report24/02/2002VAL
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of statement of administrator's proposals20/10/19962.7(scot)
RES10 - Allotment of securities18/06/1996RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Register of members15/10/2002353
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Redemption of shares - extraordinary resolution01/01/1994ERES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
MA - Memorandum and Articles15/11/2004MA
Notice of place where an oversea branch register is kept12/12/1996362
Vary share rights/names - ordinary resolution20/04/1996ORES12
Annual Return15/05/2004363s
Instrument issued under Section 244(5)31/05/2006COAD
Redemption of shares - ordinary resolution22/09/2006ORES16
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of appointment of Liquidator08/05/20014.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM