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Company Name: LANDER LIMITED

Company Type:

Limited Company

Company No:

04240419

Company Address:

LANDER LIMITED
53 Kent Road
SOUTHSEA
PO5 3HU


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
225 - Change of Accounting Referenc30/07/2003225
Mortgage Register18/03/2005ZMORT REG
Auditor's statement04/01/1998AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
AA - Annual Accounts23/05/1999AA
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Return delivered for registration of a branch of an oversea company28/02/2000BR1
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Increase in nominal capital - written resolution02/04/2003WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
363 - Annual Return17/12/1995363
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Allotment of securities11/07/2004RES10
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of completion of voluntary arrangement25/05/19931.4
Allotment of securities - ordinary resolution26/05/1994ORES10
Notice of result of meeting of creditors21/08/20062.23
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of death of Liquidator13/01/20054.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BS - Balance sheet14/08/1999BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
RESO4 - Increase in nominal capital26/09/2000RESO4
AA - Annual Accounts25/10/1994AA
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Statement of name27/10/1995EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Allotment of securities - extraordinary resolution15/06/2000ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
RESO5 - Decrease in nominal capital29/09/1996RESO5
CERTNM - Change of name certificate09/12/1999CERTNM
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
PROSP - Prospectus15/02/1999PROSP
RES09 - Confirmation of dissolution20/12/1995RES09
AUDR - Auditor's report01/06/2004AUDR
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Notice of intention to carry on business as an investment company15/11/1996266(1)
VAL - Valuation Report15/11/1997VAL
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
318 - Location of directors' service con13/01/2005318
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Re-registration of a company from public to private13/12/1993CERT10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
MISC - Miscellaneous document23/09/2000MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)