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Company Name: LANDERS AND COMPANY LIMITED

Company Type:

Limited Company

Company No:

04370731

Company Address:

LANDERS AND COMPANY LIMITED
55 Vale Road
Claygate
ESHER
KT10 0NL


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LANDERS AND COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court30/09/2003OC
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Notice of Order to dispose of charged property18/03/20033.8
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
AA - Annual Accounts17/06/2000AA
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Order of Court for re-registration25/02/2004OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
WRES13 - Other resolution - written resolution18/05/1995WRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Allotment of securities - extraordinary resolution20/06/2001ERES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
RES09 - Confirmation of dissolution12/04/1998RES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of wind up24/04/1995F14
RES14 - Capital/bonus issue19/08/1997RES14
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Cancellation of alteration to the objects of a company24/01/19956
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
405(1) - Notice of appointment of Receiver09/03/1995405(1)
RES03 - Exempt from appointment of auditor25/02/2004RES03
RES13 - Other resolution21/03/1997RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Resolution to re-register - written resolution11/05/2000WRES02
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
RES06 - Reduction of issued capital04/01/1997RES06
2.7 - Administration Order07/06/20032.7
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
AUD - Auditor's letter of resignation22/12/1993AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
OC138 - Order of Court (Section 138)19/01/2002OC138
Re-registration of a company from public to private15/03/2006CERT10
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
353 - Register of members14/06/1996353
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
325 - Location of register of directors' interests in shares etc30/10/2004325
Allotment of securities - ordinary resolution03/10/1999ORES10
363s - Annual Return27/06/2004363s
288a - Notice of appointment of directors or secretaries16/01/1997288a
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of disqualification of an individual24/01/2004DO1
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Redemption of shares - written resolution24/09/1997WRES16
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Notice of resignation of Liquidator04/05/20024.16(SC)
VAL - Valuation Report24/02/2002VAL
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Notice of winding up order10/06/20004.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.18 - Notice of Order to deal with charged property14/09/19952.18
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224