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Company Name: LANRE LTD

Company Type:

Limited Company

Company No:

03524656

Company Address:

LANRE LTD
5 Laburnum Court
Laburnum Road
MITCHAM
CR4 2NA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LANRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
2.6 - Notice of Administration Order15/05/20032.6
Release of Official Receiver21/05/2003L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Administration Order24/11/20052.7
Order of Court (Section 138)25/06/1994OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Memorandum and Articles22/08/1996MA
Statement of rights attached to allotted shares12/09/2004128(1)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
2.18 - Notice of Order to deal with charged property03/08/20002.18
Vary share rights/names - ordinary resolution19/07/2001ORES12
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Change of Accounting Reference Date13/09/2005225
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of documents and particulars required to be filed25/06/1998EEIG4
397a -05/10/2002397a
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Notice of resignation of Liquidator07/07/19984.16(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Capital/bonus issue - special resolution27/12/1994SRES14
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
3.10 - Administrative Receiver's report08/03/20053.10
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Declaration of solvency31/12/19934.25(SC)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
RES11 - Disapplication of pre-emption rights29/04/2005RES11
4.70 - Declaration of Solvency29/10/19964.70
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.70 - Declaration of Solvency21/05/19994.70
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
AAMD - Amended Accounts23/01/2000AAMD
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice of striking-off action suspended20/12/1999DISS6
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.7 - Administration Order15/10/19972.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
363x - Annual Return12/03/1995363x
Notice of result of meeting of creditors21/01/19982.23
Allotment of securities - special resolution03/06/1993SRES10
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
L64.04 - Directions to defer dissolution30/12/1998L64.04
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of variation of administration order11/05/20062.12(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Declaration of Solvency04/06/20064.70
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Increase in nominal capital - written resolution11/10/1998WRESO4
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
EEIG6 - Statement of name26/04/2003EEIG6
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
COAD - Instrument issued under Section 244(5)28/10/2000COAD
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
363b - Annual Return29/01/2001363b
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
3.4 - Certificate of constitution of creditors11/12/19973.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
363s - Annual Return10/09/1997363s
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Statement of name23/09/2000694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
RES08 - Purchase own shares22/10/1999RES08
353a - Register of members in non-legible form21/08/1994353a
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)