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Company Name: LANDRANGER LIMITED

Company Type:

Limited Company

Company No:

05700118

Company Address:

LANDRANGER LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

03/12/2009

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

Email Address:
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LANDRANGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)16/01/2000COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
694(4)(a) - Statement of name22/08/1993694(4)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Order to wind up26/01/1994COCOMP
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement of name15/11/1994EEIG6
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
AUDS - Auditor's statement17/04/2003AUDS
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
401 - Register of Charges12/12/2002401
Certificate of specific penalty11/11/1998SPECPEN
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
1.4 - Notice of completion of voluntary arrang03/08/20041.4
PROSP - Prospectus04/11/2006PROSP
ELRES - Elective resolution15/01/1994ELRES
Change of Name Special Resolution08/08/2003SRES15
363 - Annual Return10/06/2002363
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
L64.06 - Directions to defer dissolution10/11/2001L64.06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Certificate that creditors have been paid in full29/12/19934.51
L64.04 - Directions to defer dissolution19/12/1995L64.04
Certificate of constitution of creditors25/07/20033.4
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
OC - Order of Court21/10/1996OC
Miscellaneous document27/01/2002MISC
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Notice of removal of Liquidator09/06/19934.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Annual Accounts17/09/1998AA
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Confirmation of dissolution - special resolution06/12/1994SRES09
WRES13 - Other resolution - written resolution23/03/1996WRES13
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Increase in nominal capital - special resolution14/06/1996SRESO4
Resolution to re-register - special resolution18/10/2004SRES02
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
COAD - Instrument issued under Section 244(5)26/11/2002COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of variation of Administration Order15/07/19932.20
288a - Notice of appointment of directors or secretaries30/10/2004288a
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
OC - Order of Court25/09/1999OC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
New Incorporation documents04/01/2003NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Auditor's statement17/02/2005AUDS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of appointment of Receiver20/08/2002405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of passing of resolution removing an auditor18/04/2005386
Capital/bonus issue - ordinary resolution23/10/1997ORES14
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of a variation or cessation of a disqualification order25/04/2002DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
2.21 - Statement of Administrator's proposals16/04/19972.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of order to deal with secured property01/03/20022.11(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
3.7 - Notice of Administrative Receiver's death25/05/19963.7
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
353a - Register of members in non-legible form25/11/2005353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)