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Company Name: LANDPLOT LIMITED

Company Type:

Limited Company

Company No:

04412293

Company Address:

LANDPLOT LIMITED
13 Station Road
LONDON
N3 2SB


Date:

24/11/2009

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

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

LANDPLOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue31/01/2001RES14
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Early dissolution request17/07/1996L64.01HC
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Vary share rights/names - written resolution17/09/1995WRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Decrease in nominal capital - written resolution05/07/1993WRESO5
L64.06 - Directions to defer dissolution13/08/2002L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of change of directors or secretaries or in their particulars12/07/2000288c
AUDR - Auditor's report09/10/2005AUDR
Notice of receiver's death30/10/20063.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.21 - Statement of Administrator's proposals31/07/20022.21
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
RES16 - Redemption of shares10/08/2004RES16
Release of Official Receiver23/03/1996L64.07HC
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Statement of name30/12/1993EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
AUDS - Auditor's statement26/08/1996AUDS
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Annual Return19/10/1997363x
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
123 - Notice of increase in nominal capital19/04/2002123