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Company Name: LANRIG LTD

Company Type:

Limited Company

Company No:

05820620

Company Address:

LANRIG LTD
Bordeaux House
111-112 Pedmore Road
Lye
STOURBRIDGE
DY9 8DG


Date:

26/11/2009

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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LANRIG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
RES13 - Other resolution25/02/2004RES13
Written elective resolution18/12/1993(W)ELRES
Notice of documents and particulars required to be filed30/09/1999EEIG4
L64.07 - Release of Official Receiver20/04/2004L64.07
RES06 - Reduction of issued capital16/01/2002RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
BS - Balance sheet02/06/1993BS
Scheme of Arrangement01/12/2005CLOSE
Annual Return29/04/2001363x
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Change of name certificate16/07/2006CERTNM
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES13 - Other resolution - special resolution25/11/1994SRES13
First Directors and secretary and intended situation of Registered Office16/04/200410
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statement of name07/03/2001EEIG2
AA - Annual Accounts29/12/1999AA
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Increase in nominal capital09/01/1994RESO4
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Statement of Administrator's proposals17/06/20032.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
363s - Annual Return20/03/1995363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
AAMD - Amended Accounts17/11/1996AAMD
362 - Notice of place where an oversea branch register is kept24/06/1994362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
3.6 - Abstract of receipt and payments in receivership08/04/20043.6