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Company Name: LANDER HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01547577

Company Address:

LANDER HOLDINGS LIMITED
Woodgate Business Park
Clapgate Lane
BIRMINGHAM
B32 3ED


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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
OC425 - Order of Court (Section 425)11/02/1994OC425
Notice of final meeting of creditors02/08/20034.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of petition for administration order23/06/19992.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
L64.01HC - Early dissolution request04/04/2003L64.01HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Other resolution - special resolution11/09/2002SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of documents and particulars required to be filed23/12/1995EEIG4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Notice of ceasing to act of Receiver16/09/1995405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Order to wind up18/03/1996COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
169 - Return by a company purchasing its own25/01/2000169
Notice of order to deal with secured property19/11/20012.11(scot)
363b - Annual Return21/09/2001363b
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Confirmation of dissolution - written resolution13/05/2001WRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
363a - Annual Return10/04/2004363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of completion of voluntary arrangement30/01/20031.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
2.19 - Notice of discharge of Administration Order18/04/20052.19
53 - Application by a public company for re-registration as a private company05/10/200053
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Other resolution - ordinary resolution15/03/1999ORES13
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Change of Accounting Reference Date25/02/2006225
225 - Change of Accounting Referenc22/03/2003225
L64.04 - Directions to defer dissolution11/07/2003L64.04
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of result of meeting of creditors14/06/19982.8(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
AUDS - Auditor's statement17/04/2003AUDS
Confirmation of dissolution - written resolution22/05/2001WRES09
Notice of disqualification of an individual15/05/2003DO1
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
386 - Notice of passing of resolution removing an auditor08/03/2003386
Notice of administration order27/02/20052.2(scot)