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Company Name: LANDPLUS UK LIMITED

Company Type:

Limited Company

Company No:

04839073

Company Address:

LANDPLUS UK LIMITED
41 Brompton Drive
MAIDENHEAD
SL6 6SP


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.


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LANDPLUS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares11/10/2000RES16
AA - Annual Accounts05/05/2005AA
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Declaration on application by a joint stock company for registration as a public company08/04/2001685
RESO5 - Decrease in nominal capital25/12/2003RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
EEIG1 - Statement of name30/10/2004EEIG1
Notice of order to deal with secured property26/04/20062.11(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Release of Official Receiver11/12/1995L64.07HC
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Register of members in non-legible form25/01/1994353a
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Purchase own shares - extraordinary resolution26/05/2001ERES08
RES09 - Confirmation of dissolution07/01/2001RES09
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
Confirmation of dissolution - written resolution15/10/1997WRES09
MA - Memorandum and Articles26/07/1997MA
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
363 - Annual Return11/08/2001363
RES06 - Reduction of issued capital30/03/2004RES06
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERTNM - Change of name certificate04/06/2003CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Annual Return28/01/1996363x
Application by an unlimited company to be re-registered as limited24/09/199351
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
F14 - Notice of wind up23/03/1994F14
MISC - Miscellaneous document28/11/2004MISC
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
BS - Balance sheet07/07/1994BS
4.43 - Notice of final meeting of creditors05/05/20004.43
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Cancellation of alteration to the objects of a company08/06/19986
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
OC - Order of Court25/09/1999OC
Notice of increase in nominal capital21/05/2004123
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14