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Company Name: LANDER DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03398393

Company Address:

LANDER DEVELOPMENTS LIMITED
Suite 1 Devonshire House
Business Square 15 Devonshire
Square
BROMLEY
BR2 9HX


Date:

04/12/2009

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

Email Address:
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LANDER DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report16/12/2001VAL
Administrator's Abstract of receipts and payments31/07/19942.15
Re-registration of a company from unlimited to PLC31/12/2005CERT6
362 - Notice of place where an oversea branch register is kept04/06/1996362
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
OCREREG - Order of Court for re-registration09/12/2005OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
2.23 - Notice of result of meeting of creditors29/09/20002.23
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
363s - Annual Return25/02/2004363s
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
386 - Notice of passing of resolution removing an auditor28/07/1995386
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
AAMD - Amended Accounts11/07/2005AAMD
Exempt from appointment of auditor - written resolution20/08/2005WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
Cancellation of alteration to the objects of a company15/11/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Statement of rights attached to allotted shares06/08/2005128(1)
Vary share rights/names - ordinary resolution16/05/1997ORES12
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Allotment of securities16/03/1999RES10
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
386 - Notice of passing of resolution removing an auditor14/10/1993386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Instrument issued under Section 244(5)21/07/2000COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
53 - Application by a public company for re-registration as a private company19/04/200053
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Annual Return26/03/1996363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Statement of name27/04/1998694(4)(b)
Annual Return25/01/1994363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CLOSE - Scheme of Arrangement21/07/2004CLOSE
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3