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Company Name: LANRAC LIMITED

Company Type:

Limited Company

Company No:

04280455

Company Address:

LANRAC LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT


Date:

06/12/2009

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

Email Address:
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LANRAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
401 - Register of Charges27/08/1995401
Confirmation of dissolution - special resolution18/04/2005SRES09
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Notice of resignation of Liquidator13/07/19944.16(SC)
362 - Notice of place where an oversea branch register is kept23/06/1995362
RES08 - Purchase own shares05/07/1995RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Prospectus30/01/1994PROSP
3.4 - Certificate of constitution of creditors05/04/20013.4
Capital/bonus issue - special resolution01/09/1999SRES14
Return by a company purchasing its own shares11/05/1999169
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
363x - Annual Return18/05/1999363x
L64.07 - Release of Official Receiver21/09/2003L64.07
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
363a - Annual Return03/02/2004363a
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
4.43 - Notice of final meeting of creditors07/04/19964.43
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
OC - Order of Court29/11/2001OC
VAL - Valuation Report05/05/2005VAL
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
363s - Annual Return05/10/1995363s
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of striking-off action suspended25/03/2005DISS6
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
EEIG2 - Statement of name11/12/2002EEIG2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Annual Accounts26/12/2004AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Capital/bonus issue - written resolution07/07/1999WRES14
NEWINC - New Incorporation documents28/09/1995NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Official Receiver's release19/11/1997RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Elective resolution04/08/2004ELRES
Return by a company purchasing its own shares06/03/2000169
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
EEIG1 - Statement of name01/08/1996EEIG1
694(4)(b) - Statement of name27/06/2004694(4)(b)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of final meeting of creditors18/09/19964.43
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of winding up order20/04/20054.2(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.7 - Administration Order08/09/19972.7
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20