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Company Name: LANDQUAY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03661077

Company Address:

LANDQUAY SERVICES LIMITED
Pickups Business Park
William Street
Stanningley
PUDSEY
LS28 6JP


Date:

05/12/2009

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

Email Address:
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LANDQUAY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
RES08 - Purchase own shares29/09/1998RES08
3.8 - Notice of Order to dispose of charged property06/10/19953.8
L64.04 - Directions to defer dissolution01/04/1996L64.04
Register of members06/04/1998353
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RES16 - Redemption of shares22/01/1998RES16
Notice of removal of Liquidator09/06/19934.11(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
RES12 - Vary share rights/names20/11/1995RES12
2.2(scot) - Notice of administration order13/07/20012.2(scot)
L64.01 - Early dissolution request14/06/1996L64.01
Vary share rights/names - ordinary resolution14/06/2006ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
AUDR - Auditor's report10/10/2003AUDR
Other resolution - special resolution14/09/1999SRES13
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Allotment of securities - written resolution26/04/2004WRES10
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Auditor's letter of resignation19/01/2001AUD
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
363s - Annual Return20/12/2002363s
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
EEIG6 - Statement of name08/04/2000EEIG6
Exempt from appointment of auditor - special resolution19/02/1999SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of striking-off action discontinued14/11/1994DISS40
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
AA - Annual Accounts12/09/2002AA
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
EEIG2 - Statement of name05/11/1998EEIG2
Business address changed24/07/1996BUSADDCH
Other resolution - ordinary resolution25/11/1994ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Certificate that creditors have been paid in full01/11/19974.51
Redemption of shares - extraordinary resolution08/06/1995ERES16