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Company Name: LANRES LIMITED

Company Type:

Limited Company

Company No:

02290692

Company Address:

LANRES LIMITED
122 Motspur Park
NEW MALDEN
KT3 6PF


Date:

22/11/2009

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.


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

LANRES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/11/1994SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
BUSADDCH - Business address changed26/01/1996BUSADDCH
Purchase own shares - written resolution24/06/2006WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Decrease in nominal capital01/12/1995RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Particulars of a charge created by a company registered in Scotland15/01/2006410
Auditor's letter of resignation19/01/2001AUD
Vary share rights/names - extraordinary resolution16/05/1998ERES12
NEWINC - New Incorporation documents18/01/1995NEWINC
DO1 - Notice of disqualification of an indi13/07/2002DO1
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Memorandum and Articles - used in re-registration05/03/1997MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
WRES13 - Other resolution - written resolution17/08/1998WRES13
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of change of directors or secretaries or in their particulars15/11/1999288c
353 - Register of members28/10/2006353
Redemption of shares27/03/2005RES16
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
COCOMP - Order to wind up15/12/1994COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of wind up24/04/1995F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
3.4 - Certificate of constitution of creditors24/07/19973.4
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
123 - Notice of increase in nominal capital28/10/2005123
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Reduction of issued capital27/01/1994RES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147