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Company Name: LANDREC UK LIMITED

Company Type:

Limited Company

Company No:

05298459

Company Address:

LANDREC UK LIMITED
Unit 3 Chapel Hill Industrial
Estate Chapel Hill
Longridge
PRESTON
PR3 3JY


Date:

29/11/2009

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

Email Address:
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LANDREC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
OC138 - Order of Court (Section 138)22/11/2003OC138
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Purchase own shares - extraordinary resolution23/06/1997ERES08
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
WRES13 - Other resolution - written resolution13/04/2003WRES13
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Application to the Court for cancellation of resolution for re-registration27/01/200154
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363a - Annual Return28/06/1993363a
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
363b - Annual Return26/04/2003363b
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
MISC - Miscellaneous document05/03/1999MISC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
363x - Annual Return05/04/1995363x
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
225 - Change of Accounting Referenc28/07/2005225
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
Vary share rights/names - written resolution18/12/1993WRES12
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
AAMD - Amended Accounts02/09/1995AAMD
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
L64.07 - Release of Official Receiver21/09/2003L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
AA - Annual Accounts05/10/1993AA
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of passing of resolution removing an auditor10/03/2000386
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
RES10 - Allotment of securities22/10/1995RES10
SA - Shares agreement20/05/1994SA
RES16 - Redemption of shares26/02/1996RES16
MA - Memorandum and Articles15/11/2004MA
Application by a limited company to be re-registered as unlimited20/05/199749(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
SRES13 - Other resolution - special resolution19/06/2006SRES13
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Business address changed06/11/1999BUSADDCH
RES12 - Vary share rights/names22/02/2006RES12
4.48 - Notice of constitution of liquidation committee18/04/19994.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Order to wind up20/06/2000COCOMP
Scheme of Arrangement01/05/1993CLOSE
Written elective resolution06/08/1998(W)ELRES
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
694(4)(b) - Statement of name04/12/1993694(4)(b)