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Company Name: LANDER BONTHRON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

03748079

Company Address:

LANDER BONTHRON ASSOCIATES LIMITED
20 Old Mill Square
Storrington
PULBOROUGH
RH20 4NQ


Date:

28/11/2009

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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LANDER BONTHRON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Annual Return (Welsh language form)20/04/2003363CYM
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Balance sheet17/04/2003BS
Allotment of securities - written resolution31/01/1995WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of variation of administration order28/05/20062.12(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
L64.01HC - Early dissolution request10/09/1999L64.01HC
RES02 - esolution to re-register28/11/2003RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Allotment of securities - ordinary resolution29/05/1995ORES10
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of Administrative Receiver's death30/05/20043.7
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Balance sheet15/01/2004BS
AUDR - Auditor's report01/06/2004AUDR
AA - Annual Accounts06/11/1993AA
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
652C - Withdrawal of application for striking off18/06/1993652C
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
L64.01 - Early dissolution request20/07/1999L64.01
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
353 - Register of members10/01/2005353
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
AUDS - Auditor's statement14/06/1997AUDS
Vary share rights/names03/02/1996RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
OC425 - Order of Court (Section 425)08/04/1996OC425
DISS40 - Notice of striking-off action disc03/01/1996DISS40
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.43 - Notice of final meeting of creditors11/11/20004.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Financial assistance in shares acquisition25/11/1999RES07
COAD - Instrument issued under Section 244(5)10/04/1997COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Re-registration of a company from private to public23/03/2005CERT5
Annual Return03/06/2000363x