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Company Name: LANDER POWELL

Company Type:

Non-Limited

Company Address:

LANDER POWELL
37 Queens Road
THAME
OX9 3NF


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on lander powell or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lander powell, please click on the link below:

LANDER POWELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order08/01/20042.7
Purchase own shares23/02/2004RES08
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Re-registration of a company from private to public20/09/1998CERT5
BONA - Bona Vacantia disclaimer02/02/1995BONA
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Administration Order06/11/20052.7
RES13 - Other resolution11/11/1999RES13
AUDR - Auditor's report15/07/1999AUDR
Particulars of a mortgage or charge04/09/1998395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Liquidator's statement of receipts and payments31/03/19944.68
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of increase in nominal capital21/08/1997123
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
RES03 - Exempt from appointment of auditor01/09/1998RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
EEIG6 - Statement of name07/04/1996EEIG6
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Auditor's report24/06/2005AUDR
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Purchase own shares19/01/2006RES08
BUSADDCH - Business address changed03/04/2005BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
2.18 - Notice of Order to deal with charged property22/09/20002.18
12 - Declaration on application for registration26/03/200412
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
4.70 - Declaration of Solvency07/06/20064.70
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Bona Vacantia disclaimer06/02/1998BONA
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
318 - Location of directors' service con24/07/1995318
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of Order to dispose of charged property05/03/20003.8
Directions to defer dissolution28/01/1998L64.06HC
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
DISS40 - Notice of striking-off action disc11/02/1994DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Register of members in non-legible form14/06/2002353a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Exempt from appointment of auditor - written resolution25/06/1994WRES03
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
353 - Register of members31/05/1997353
4.70 - Declaration of Solvency18/01/19974.70
Prospectus13/11/1999PROSP
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Statement of name20/07/2005EEIG6
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Return by an oversea company subject to branch registration19/06/2003BR3
Re-registration of a company from unlimited to limited16/06/1999CERT1
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
287 - Change in situation or address of Registered Office11/05/2004287
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Confirmation of dissolution - special resolution06/12/1994SRES09
225 - Change of Accounting Referenc24/01/2003225
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466