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Company Name: LAND BANK HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

SC274319

Company Address:

LAND BANK HOLDINGS UK LIMITED
The Gatehouse
201 West George Street
GLASGOW
G2 2LW


Date:

09/11/2009

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 BANK HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Allotment of securities - ordinary resolution28/05/2005ORES10
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
2.20 - Notice of variation of Administration Order07/10/19942.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Certificate that creditors have been paid in full19/04/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
L64.01HC - Early dissolution request24/02/2004L64.01HC
363b - Annual Return30/11/2002363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Statement of name15/11/1994EEIG6
Statement of name18/06/1997EEIG6
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
363b - Annual Return22/05/2005363b
RES02 - esolution to re-register21/12/1994RES02
12 - Declaration on application for registration22/04/199812
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Statement of name25/05/2001EEIG6
RES11 - Disapplication of pre-emption rights06/10/2000RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
225 - Change of Accounting Referenc16/12/2003225
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
363a - Annual Return12/10/1996363a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
288a - Notice of appointment of directors or secretaries17/01/2006288a
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Statement of Administrator's proposals28/02/20062.21
Auditor's report31/05/1995AUDR
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Order of Court for re-registration to private company17/06/1993OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
325 - Location of register of directors' interests in shares etc18/04/2002325
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Certificate of specific penalty16/10/1999SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Purchase own shares - special resolution09/05/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of Administrative Receiver's death01/05/20053.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Registration as Friendly Society25/10/1998CERTIPS
Return of alteration in the charter03/10/1993692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Statement of name12/09/1999694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
MA - Memorandum and Articles06/08/2006MA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of administration order27/02/20052.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
RELREC - Official Receiver's release16/05/2004RELREC
353a - Register of members in non-legible form03/09/1998353a
Instrument issued under Section 244(5)04/10/1997COAD