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Company Name: LANDPOINT LIMITED

Company Type:

Limited Company

Company No:

01008931

Company Address:

LANDPOINT LIMITED
Suite 2 Fountain House
1A Elm Park
STANMORE
HA7 4AU


Date:

29/11/2009

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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LANDPOINT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
363a - Annual Return16/03/2001363a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
EEIG2 - Statement of name17/06/2000EEIG2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
F14 - Notice of wind up11/02/2003F14
AA - Annual Accounts09/06/2004AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.43 - Notice of final meeting of creditors03/07/20054.43
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Annual Return26/03/1996363b
RESO4 - Increase in nominal capital23/01/1997RESO4
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice of closure of a place of business of an oversea company11/04/1996CENT8
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Declaration on application for registration (Welsh language form).01/12/199712CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
AA - Annual Accounts20/05/2000AA
Notice of striking-off action discontinued03/08/2005DISS40
AAMD - Amended Accounts20/04/1996AAMD
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Declaration on application for registration (Welsh language form).27/10/199712CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
353 - Register of members08/07/1997353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERTNM - Change of name certificate04/11/1998CERTNM
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Statement of name23/09/2000694(4)(b)
RES14 - Capital/bonus issue14/09/1999RES14
BS - Balance sheet28/07/2001BS
Report of meeting approving voluntary arrangement19/10/19971.1
4.70 - Declaration of Solvency23/05/19954.70
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Annual Return07/05/1999363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of receiver's death07/10/19973.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
RES12 - Vary share rights/names23/10/1993RES12
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of disqualification of an individual23/08/2004DO1
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Reduction of issued capital - ordinary resolution15/02/1998ORES06