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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:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAND AND WATER RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
3.4 - Certificate of constitution of creditors04/02/20033.4
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
225 - Change of Accounting Referenc24/01/2003225
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
363s - Annual Return05/10/1995363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Directions to defer dissolution22/02/1998L64.06
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
363 - Annual Return11/12/1993363
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of closure of a branch of an oversea company12/01/1998695A(3)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SA - Shares agreement12/11/2005SA
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Business address changed09/07/1995BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
OC425 - Order of Court (Section 425)01/10/1993OC425
Statement of name02/12/1995694(4)(b)
CERTNM - Change of name certificate21/11/1997CERTNM
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
RES10 - Allotment of securities03/01/2006RES10
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
AAMD - Amended Accounts01/06/1998AAMD
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Statement of name15/11/1994EEIG6
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Re-registration of a company from private to public29/03/1995CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Withdrawal of application for striking off30/05/2004652C
Written elective resolution06/05/2005(W)ELRES
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
AUDS - Auditor's statement26/02/2005AUDS
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Statement of Administrator's proposals28/12/20032.21
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of vacation of office by Liquidator11/01/19944.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
395 - Particulars of a mortgage or charge17/03/1998395
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
363b - Annual Return19/11/1998363b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
MA - Memorandum and Articles15/05/1993MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of Receiver's report14/06/19933.5(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Re-registration of a company from unlimited to limited14/03/2001CERT1
Notice of completion of voluntary arrangement27/08/19951.4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
4.70 - Declaration of Solvency14/12/20034.70
EEIG6 - Statement of name07/10/1999EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Memorandum and Articles11/06/2005MA
RESO5 - Decrease in nominal capital11/02/2000RESO5
SA - Shares agreement14/11/2002SA
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Declaration of Solvency01/05/20004.70
Early dissolution request04/11/1996L64.01HC
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS