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Company Name: LANDRAGO LIMITED

Company Type:

Limited Company

Company No:

04575809

Company Address:

LANDRAGO LIMITED
11 Queens Road
BRENTWOOD
CM14 4HE


Date:

27/11/2009

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

Email Address:
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LANDRAGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration27/01/200212
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of closure of a branch of an oversea company05/06/1998695A(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
MA - Memorandum and Articles14/07/1996MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of Receiver's report10/10/19953.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
SA - Shares agreement23/03/2004SA
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Administrator's Abstract of receipts and payments19/05/19992.15
Report of meeting approving voluntary arrangement07/01/20011.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
652A - Application for striking off20/08/1997652A
325 - Location of register of directors' interests in shares etc01/11/1997325
DO1 - Notice of disqualification of an indi15/02/1996DO1
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Exempt from appointment of auditor13/05/1993RES03
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG6 - Statement of name01/04/2005EEIG6
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Notice of petition for administration order19/02/20062.1(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of Order to deal with charged property01/08/19992.18
RESO5 - Decrease in nominal capital25/09/2004RESO5
Application by a public company for re-registration as a private company12/05/200153
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Release of Official Receiver03/07/2006L64.07
Administration Order06/11/20052.7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
694(4)(b) - Statement of name11/04/2000694(4)(b)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Certificate of removal of Voluntary Liquidator09/01/20044.38
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
AUDR - Auditor's report27/05/1997AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Allotment of securities08/01/1995RES10
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Notice of completion of voluntary arrangement26/08/20001.4
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
L64.06 - Directions to defer dissolution01/08/1999L64.06