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Company Name: LANDPLAN GROUP LTD

Company Type:

Limited Company

Company No:

06004890

Company Address:

LANDPLAN GROUP LTD
Branston Court Branston Street
BIRMINGHAM
B18 6BA


Date:

24/11/2009

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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LANDPLAN GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report10/09/19983.10
1.1 - Report of meeting approving voluntary arran11/09/19961.1
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
353a - Register of members in non-legible form26/06/2006353a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
325 - Location of register of directors' interests in shares etc05/03/2005325
Increase in nominal capital09/01/1994RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
12 - Declaration on application for registration14/07/200312
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
288a - Notice of appointment of directors or secretaries26/10/1993288a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
363b - Annual Return12/08/1997363b
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
363a - Annual Return22/08/1995363a
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Annual Return09/01/1994363a
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Auditor's statement14/10/2003AUDS
BUSADDCH - Business address changed10/01/2000BUSADDCH
363x - Annual Return20/11/1997363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
BONA - Bona Vacantia disclaimer20/05/2004BONA
325 - Location of register of directors' interests in shares etc07/09/2005325
OC425 - Order of Court (Section 425)26/04/1993OC425
Change in situation or address of Registered Office13/11/1997287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
RES12 - Vary share rights/names23/05/1999RES12
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
ELRES - Elective resolution13/04/2006ELRES
Annual Return28/06/2003363
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Certificate of specific penalty08/08/2003SPECPEN
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Order of Court - dissolution void26/04/1997OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Order of Court for re-registration to private company25/02/2004OC-PRI
2.19 - Notice of discharge of Administration Order03/12/19952.19
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of leave granted in relation to a disqualification order29/03/1997DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
363x - Annual Return17/08/2001363x
652A - Application for striking off14/11/1998652A
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
VAL - Valuation Report15/11/1997VAL
Return of alteration in the charter07/03/1999692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
OC - Order of Court25/09/1999OC
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of final meeting of creditors12/04/19934.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of change of directors or secretaries or in their particulars29/06/2004288c
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Allotment of securities16/03/1999RES10
Allotment of securities - written resolution02/02/2001WRES10