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Company Name: LANDERMEAD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02207149

Company Address:

LANDERMEAD INVESTMENTS LIMITED
Haydn House
309-329 Haydn Road
Sherwood
NOTTINGHAM
NG5 1HG


Date:

29/11/2009

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

Email Address:
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LANDERMEAD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution08/10/1996RES09
RES06 - Reduction of issued capital02/09/1996RES06
AA - Annual Accounts05/10/1993AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Application by an unlimited company to be re-registered as limited17/06/199751
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
AUDR - Auditor's report13/06/1999AUDR
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Notice of a variation or cessation of a disqualification order24/11/1993DO4
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of variation of administration order20/09/20042.12(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.43 - Notice of final meeting of creditors17/04/19934.43
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Valuation Report24/07/2000VAL
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Register of members02/12/2004353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Directions to defer dissolution08/12/1999L64.06HC
Particulars of an issue of secured debentures in a series07/04/1997397a
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of striking-off action suspended09/02/2004DISS6
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Vary share rights/names25/09/1999RES12
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of appointment of Liquidator08/05/20014.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
EEIG6 - Statement of name26/04/2003EEIG6
DISS40 - Notice of striking-off action disc25/01/1996DISS40
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Other resolution - special resolution28/12/1993SRES13
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Miscellaneous document27/01/2002MISC
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06