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Company Name: LAND AND WATER RESOURCES LTD

Company Type:

Limited Company

Company No:

05459597

Company Address:

LAND AND WATER RESOURCES LTD
6 Verbena Close
LONDON
E16 4NU


Date:

26/11/2009

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 WATER RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return03/02/2004363a
Orders to rescind, defer or stay14/10/2005COLIQ
Statement of Administrator's proposals28/12/20032.21
OC - Order of Court21/03/1998OC
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
AUDR - Auditor's report01/07/1995AUDR
RESO5 - Decrease in nominal capital19/09/1996RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
362 - Notice of place where an oversea branch register is kept11/08/1993362
DO1 - Notice of disqualification of an indi14/08/2005DO1
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
PROSP - Prospectus07/04/2001PROSP
363x - Annual Return14/09/2006363x
Other resolution - ordinary resolution23/03/2006ORES13
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RES12 - Vary share rights/names26/04/2002RES12
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of final meeting of creditors18/11/19994.43
Administrator's Abstract of receipts and payments08/05/20002.15
Annual Return01/09/2001363s
51 - Application by an unlimited company to be re-registered as limited27/07/200351
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
3.7 - Notice of Administrative Receiver's death17/01/19943.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
AAMD - Amended Accounts26/01/1999AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Reduction of issued capital - written resolution04/07/2002WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Return of alteration in the charter24/04/2004692(1)(a)
Confirmation of dissolution19/07/1995RES09
L64.01HC - Early dissolution request01/05/1996L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Return of final meeting in members' voluntary winding-up04/09/19964.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Decrease in nominal capital17/02/2003RESO5
Notice of order to deal with secured property17/09/20062.11(scot)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
RES13 - Other resolution14/11/2000RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
51 - Application by an unlimited company to be re-registered as limited23/12/200151
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
AUD - Auditor's letter of resignation13/01/2003AUD
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)