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Company Name: LANDPORT FINANCE CO.LIMITED

Company Type:

Limited Company

Company No:

00338180

Company Address:

LANDPORT FINANCE CO.LIMITED
Bristow Burrell
4 Riverview
Walnut Tree Close
GUILDFORD
GU1 4UX


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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LANDPORT FINANCE CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order30/04/19972.2(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Redemption of shares - written resolution24/05/1994WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
363 - Annual Return24/11/1996363
COCOMP - Order to wind up03/12/1999COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
2.23 - Notice of result of meeting of creditors02/12/19962.23
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
395 - Particulars of a mortgage or charge15/02/2004395
RES09 - Confirmation of dissolution06/02/2006RES09
Allotment of securities - special resolution30/11/2002SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
362 - Notice of place where an oversea branch register is kept21/04/1997362
RESO4 - Increase in nominal capital13/11/1993RESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Auditor's report25/01/2005AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of administration order26/01/20012.2(scot)
L64.01 - Early dissolution request25/08/2002L64.01
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
652C - Withdrawal of application for striking off31/01/2005652C
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
652C - Withdrawal of application for striking off22/08/1996652C
Annual Return (Welsh language form)08/07/2002363CYM
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Withdrawal of application for striking off04/08/2003652C
Exempt from appointment of auditor - special resolution23/08/1996SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Amended Accounts07/10/1995AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
L64.07 - Release of Official Receiver02/11/1996L64.07
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Memorandum and Articles12/09/2004MA
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Balance sheet17/04/2003BS
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of ceasing to act of Receiver15/05/1994405(2)
OC425 - Order of Court (Section 425)14/12/1999OC425
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
123 - Notice of increase in nominal capital14/09/1999123
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
318 - Location of directors' service con30/01/1999318
Other resolution15/10/2001RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
L64.01 - Early dissolution request07/03/2000L64.01
3.10 - Administrative Receiver's report16/09/20053.10
363s - Annual Return05/10/1995363s
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
53 - Application by a public company for re-registration as a private company01/08/200153