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Company Name: LANRICK CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04404671

Company Address:

LANRICK CONSTRUCTION LIMITED
22 The Quadrant
Totley
SHEFFIELD
S17 4DB


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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LANRICK CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members30/10/1996353
Allotment of securities - written resolution29/05/1995WRES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Annual Return05/05/2005363a
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
353a - Register of members in non-legible form04/10/2003353a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Directions to defer dissolution01/01/2004L64.06HC
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
WRES13 - Other resolution - written resolution18/05/1995WRES13
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
2.23 - Notice of result of meeting of creditors28/01/19942.23
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.70 - Declaration of Solvency21/05/19994.70
395 - Particulars of a mortgage or charge18/08/1998395
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
401 - Register of Charges22/12/2003401
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Order of Court for re-registration18/05/1995OCREREG
Declaration on application for registration (Welsh language form).06/05/199312CYM
NEWINC - New Incorporation documents15/11/2002NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
L64.01 - Early dissolution request01/08/2000L64.01
Directions to defer dissolution21/10/2003L64.04
Statement of name27/10/1995EEIG6
Location of register of directors' interests in shares etc04/07/1999325
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
363s - Annual Return22/09/1993363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
L64.07 - Release of Official Receiver01/04/1999L64.07
BONA - Bona Vacantia disclaimer13/07/1994BONA
363 - Annual Return13/07/1993363
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Decrease in nominal capital19/04/1995RESO5
F14 - Notice of wind up14/11/1996F14
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
RES12 - Vary share rights/names14/08/2002RES12
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
123 - Notice of increase in nominal capital19/07/1996123
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Purchase own shares - written resolution22/08/1993WRES08
Purchase own shares - special resolution16/11/1999SRES08
225 - Change of Accounting Referenc08/12/1998225
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Particulars of a mortgage or charge04/09/1998395
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of variation of administration order23/08/19992.12(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
AA - Annual Accounts16/10/1994AA
Vary share rights/names - ordinary resolution28/10/1997ORES12
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Re-registration of a company from unlimited to PLC15/10/2002CERT6
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Elective resolution27/06/1997ELRES
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
Scheme of Arrangement16/11/2003CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Vary share rights/names13/09/2005RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
RES02 - esolution to re-register28/11/2003RES02