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Company Name: LANDER-BE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05918934

Company Address:

LANDER-BE PROPERTIES LIMITED
Sequoia House
71A High Street
YARM
TS15 9BG


Date:

03/12/2009

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-BE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited29/04/199651
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
COAD - Instrument issued under Section 244(5)10/04/1997COAD
EEIG2 - Statement of name02/09/1994EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Miscellaneous document18/08/2003MISC
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of ceasing to act of Receiver15/11/1997405(2)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
362 - Notice of place where an oversea branch register is kept03/04/2002362
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
RES09 - Confirmation of dissolution20/12/1995RES09
Business address changed18/12/2003BUSADDCH
3.7 - Notice of Administrative Receiver's death18/06/19953.7
DISS40 - Notice of striking-off action disc24/06/2003DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
2.20 - Notice of variation of Administration Order24/10/20062.20
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
4.48 - Notice of constitution of liquidation committee09/12/19964.48
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
123 - Notice of increase in nominal capital24/01/2006123
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.21 - Statement of Administrator's proposals22/05/20032.21
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
L64.07 - Release of Official Receiver21/09/2003L64.07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Vary share rights/names - written resolution01/02/2001WRES12
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
VAL - Valuation Report26/08/1993VAL
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Annual Return25/09/2000363s
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Cancellation of alteration to the objects of a company08/06/19986
L64.06 - Directions to defer dissolution16/02/1999L64.06
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
EEIG1 - Statement of name19/12/1995EEIG1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of appointment of directors or secretaries31/03/1997288a
New Incorporation documents30/06/2001NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
L64.01HC - Early dissolution request31/01/1996L64.01HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Confirmation of dissolution26/05/2000RES09