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Company Name: LANDER BROS.PINNERLIMITED

Company Type:

Limited Company

Company No:

00614272

Company Address:

LANDER BROS.PINNERLIMITED
95 The Fairway
South Ruislip
RUISLIP
HA4 0SP


Date:

03/12/2009

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 BROS.PINNERLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Change of accounting reference date (Welsh form)08/05/1996225CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Change of Name Special Resolution20/01/1996SRES15
2.7 - Administration Order07/06/20032.7
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Written elective resolution11/10/2005(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
2.18 - Notice of Order to deal with charged property05/11/20012.18
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
2.2(scot) - Notice of administration order24/05/19932.2(scot)
287 - Change in situation or address of Registered Office26/12/1996287
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Re-registration of a company from private to public29/03/1995CERT5
Resolution to re-register28/08/2006RES02
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Re-registration of a company from limited to unlimited08/09/1995CERT3
Early dissolution request02/06/1997L64.01HC
Members' assent to company being re-registered as unlimited15/08/200549(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
EEIG6 - Statement of name07/10/1999EEIG6
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
EEIG2 - Statement of name02/11/1993EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
RES08 - Purchase own shares29/12/2003RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
MA - Memorandum and Articles03/10/1998MA
BONA - Bona Vacantia disclaimer15/03/1998BONA
RES06 - Reduction of issued capital02/09/1996RES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Elective resolution27/06/1997ELRES
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
AAMD - Amended Accounts05/05/2003AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
L64.07 - Release of Official Receiver12/11/1996L64.07
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Orders to rescind, defer or stay04/01/1994COLIQ