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Company Name: LANDPLUS LIMITED

Company Type:

Limited Company

Company No:

02928894

Company Address:

LANDPLUS LIMITED
The Studio
20 Crediton Hill
LONDON
NW6 1HP


Date:

02/12/2009

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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LANDPLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Statement of name28/06/1998694(4)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Purchase own shares - ordinary resolution27/07/1997ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
325 - Location of register of directors' interests in shares etc05/03/2005325
Redemption of shares - ordinary resolution01/04/1995ORES16
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Certificate of constitution of creditors28/01/19983.4
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Reduction of issued capital - special resolution10/02/2006SRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
401 - Register of Charges30/09/1993401
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
2.20 - Notice of variation of Administration Order27/01/19952.20
363s - Annual Return22/10/2004363s
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
12 - Declaration on application for registration01/12/200012
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
RES07 - Financial assistance in shares acquisition28/01/2004RES07
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
401 - Register of Charges02/07/1998401
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of ceasing to act of Receiver21/11/1999405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Re-registration of a company from private to public with a change of name17/07/2006CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
RES11 - Disapplication of pre-emption rights16/08/2001RES11
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of winding up order28/09/20034.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Written elective resolution08/07/1998(W)ELRES
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
3.4 - Certificate of constitution of creditors27/11/19973.4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Vary share rights/names - special resolution22/06/2006SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Particulars of an issue of secured debentures in a series07/04/1997397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
401 - Register of Charges06/09/2004401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.48 - Notice of constitution of liquidation committee09/11/19934.48