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Company Name: LANDPACK SOUTH YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

05330454

Company Address:

LANDPACK SOUTH YORKSHIRE LIMITED
39-43 Bridge Street
Swinton
MEXBOROUGH
S64 8AP


Date:

30/11/2009

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

Email Address:
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LANDPACK SOUTH YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution13/04/2006ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of resignation of Liquidator28/01/19994.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
PROSP - Prospectus07/09/1997PROSP
Statement of Administrator's proposals27/09/20032.21
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of completion of voluntary arrangement30/05/20041.4(scot)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
405(1) - Notice of appointment of Receiver18/10/1999405(1)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Elective resolution11/05/1994ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
123 - Notice of increase in nominal capital19/10/2003123
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Change of Accounting Reference Date16/08/2002225
2.20 - Notice of variation of Administration Order20/03/20042.20
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of resignation of Liquidator14/04/20024.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
RES16 - Redemption of shares10/08/2004RES16
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of resignation of directors or secretaries08/02/2002288b
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Application by a public company for re-registration as a private company29/04/200253
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
OC425 - Order of Court (Section 425)08/09/2004OC425
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of result of meeting of creditors30/04/20012.23
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
L64.01 - Early dissolution request07/03/2000L64.01
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Statement of name15/09/1997EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Allotment of securities - ordinary resolution26/06/2003ORES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Application by an unlimited company to be re-registered as limited31/08/199751
AUDS - Auditor's statement17/04/2003AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4