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Company Name: LAND & WATER ESTATES LIMITED

Company Type:

Limited Company

Company No:

03983991

Company Address:

LAND & WATER ESTATES LIMITED
Numeric House
98 Station Road
SIDCUP
DA15 7BY


Date:

09/11/2009

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 & WATER ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
SA - Shares agreement03/04/1995SA
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Report of meeting approving voluntary arrangement12/10/20011.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
COCOMP - Order to wind up03/12/1999COCOMP
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
12 - Declaration on application for registration08/02/200112
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Register of members in non-legible form29/12/2002353a
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Change of accounting reference date (Welsh form)31/07/2000225CYM
RES06 - Reduction of issued capital31/12/1993RES06
Financial assistance in shares acquisition12/08/2006RES07
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
RESO5 - Decrease in nominal capital29/09/1996RESO5
4.70 - Declaration of Solvency14/12/20034.70
353 - Register of members30/05/2004353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Official Receiver's release20/07/1998RELREC
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of variation of Administration Order21/08/20022.20
Order or revocation or suspension of voluntary arrangement09/06/20051.2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Purchase own shares - written resolution15/04/1999WRES08
Return delivered for registration of a branch of an oversea company13/10/2004BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Redemption of shares12/07/2005RES16
Allotment of securities - extraordinary resolution21/05/2003ERES10
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
AA - Annual Accounts28/01/1996AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
L64.07 - Release of Official Receiver23/09/2005L64.07
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
First Directors and secretary and intended situation of Registered Office14/01/200410
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Notice of completion of voluntary arrangement27/02/19961.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
2.6 - Notice of Administration Order10/07/19932.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
51 - Application by an unlimited company to be re-registered as limited28/07/199951
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Application by a private company for re-registration as a public company03/06/200343(3)
401 - Register of Charges22/12/2003401
Allotment of securities16/03/1999RES10