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Company Name: LANDPALM LIMITED

Company Type:

Limited Company

Company No:

05439312

Company Address:

LANDPALM LIMITED
Castle House
89 High Street
BERKHAMSTED
HP4 2DF


Date:

26/11/2009

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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LANDPALM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)01/05/2005OC138
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
VAL - Valuation Report03/12/1993VAL
Notice of death of Liquidator07/10/19964.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Memorandum and Articles08/08/1997MA
Administrator's Abstract of receipts and payments28/03/19962.15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Application to the Court for cancellation of resolution for re-registration21/02/200254
6 - Cancellation of alteration to the objects of a company05/07/19996
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
RES10 - Allotment of securities05/08/1995RES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of resignation of directors or secretaries06/06/1996288b
Declaration of Solvency29/08/20034.70
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
6 - Cancellation of alteration to the objects of a company30/03/19956
EEIG2 - Statement of name28/12/2001EEIG2
652C - Withdrawal of application for striking off15/08/2006652C
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Statement of name01/09/1996EEIG2
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
Return by an oversea company subject to branch registration01/01/2002BR3
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Vary share rights/names25/09/1999RES12
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Valuation Report19/11/2006VAL
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Confirmation of dissolution10/05/1995RES09
Particulars of a mortgage or charge12/04/1999395
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
EEIG2 - Statement of name18/09/2001EEIG2
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Return delivered for registration of a branch of an oversea company24/08/1994BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
53 - Application by a public company for re-registration as a private company01/10/200653
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Auditor's report05/04/1996AUDR
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.18 - Notice of Order to deal with charged property03/09/20062.18
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
NEWINC - New Incorporation documents11/04/2000NEWINC
Notice of vacation of office by Liquidator26/02/20064.19(SC)
EEIG2 - Statement of name27/11/1994EEIG2
386 - Notice of passing of resolution removing an auditor05/05/1998386
PROSP - Prospectus10/06/2005PROSP
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Return of final meeting in members' voluntary winding-up24/04/20034.71
2.6 - Notice of Administration Order09/08/20012.6
288a - Notice of appointment of directors or secretaries04/04/2005288a
RES10 - Allotment of securities02/08/1997RES10
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Memorandum and Articles22/02/1998MA
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
RES12 - Vary share rights/names27/04/2001RES12
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
L64.07 - Release of Official Receiver24/07/1997L64.07