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Company Name: LANDPEAK LIMITED

Company Type:

Limited Company

Company No:

03845492

Company Address:

LANDPEAK LIMITED
8 Baker Street
LONDON
W1U 3LL


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.


To view the most up to date company information on landpeak limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on landpeak limited, please click on the link below:

LANDPEAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
RES16 - Redemption of shares03/05/1994RES16
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.70 - Declaration of Solvency04/05/19974.70
Change of Name Special Resolution13/12/1994SRES15
Vary share rights/names - written resolution17/09/1995WRES12
3.7 - Notice of Administrative Receiver's death21/04/20053.7
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Annual Return16/02/2003363
Allotment of securities - special resolution07/01/2004SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Miscellaneous document27/01/2002MISC
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
53 - Application by a public company for re-registration as a private company13/10/200253
L64.04 - Directions to defer dissolution30/12/1993L64.04
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Return of alteration in the charter24/04/2004692(1)(a)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of wind up06/10/2000F14
Reduction of issued capital - written resolution04/07/2002WRES06
652C - Withdrawal of application for striking off11/09/2004652C
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Other resolution21/11/2001RES13
225 - Change of Accounting Referenc09/08/2006225
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice of disqualification of an individual31/07/2005DO1
AA - Annual Accounts26/09/2005AA
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Redemption of shares - special resolution25/10/1993SRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Financial assistance in shares acquisition30/12/2002RES07
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
L64.04 - Directions to defer dissolution09/05/2002L64.04
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
353a - Register of members in non-legible form25/06/1997353a
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
225 - Change of Accounting Referenc20/11/1999225
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of resignation of directors or secretaries06/06/1996288b
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of appointment of Liquidator25/10/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122