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Company Name: LANREATH LIMITED

Company Type:

Limited Company

Company No:

02699195

Company Address:

LANREATH LIMITED
83 Main Road
Broughton
CHESTER
CH4 0NR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on lanreath limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lanreath limited, please click on the link below:

LANREATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order06/02/19942.7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
AAMD - Amended Accounts23/12/2003AAMD
RESO4 - Increase in nominal capital09/05/1999RESO4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
397a -12/10/1993397a
652C - Withdrawal of application for striking off30/11/2005652C
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
RES02 - esolution to re-register18/08/1994RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Notice of order to deal with secured property11/01/20022.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Reduction of issued capital07/02/1994RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
123 - Notice of increase in nominal capital22/10/2005123
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.23 - Notice of result of meeting of creditors25/11/20022.23
MA - Memorandum and Articles23/03/1997MA
Vary share rights/names13/09/2005RES12
Change of Accounting Reference Date16/08/2002225
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Change in situation or address of Registered Office13/09/2000287
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
NEWINC - New Incorporation documents29/04/2001NEWINC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
287 - Change in situation or address of Registered Office21/03/1994287
AA - Annual Accounts15/03/2000AA
Vary share rights/names - special resolution05/06/2003SRES12
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
1.1 - Report of meeting approving voluntary arran05/02/19961.1
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
ELRES - Elective resolution24/06/1996ELRES
2.7 - Administration Order02/03/19962.7
3.8 - Notice of Order to dispose of charged property07/11/19963.8
1.4 - Notice of completion of voluntary arrang04/01/20011.4
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
EEIG1 - Statement of name01/08/1996EEIG1
Order of Court for re-registration22/11/1995OCREREG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
363 - Annual Return11/11/1996363
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.4 - Certificate of constitution of creditors29/10/19993.4
NEWINC - New Incorporation documents02/04/2001NEWINC
Annual Accounts27/12/1997AA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
RESO4 - Increase in nominal capital02/09/1997RESO4
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10