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Company Name: LANRO LIMITED

Company Type:

Limited Company

Company No:

01578141

Company Address:

LANRO LIMITED
Redlands House
Bulstrode Way
GERRARDS CROSS
SL9 7QU


Date:

24/11/2009

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 lanro limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lanro limited, please click on the link below:

LANRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Release of Official Receiver02/03/1996L64.07HC
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
363x - Annual Return31/03/1996363x
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
318 - Location of directors' service con30/01/1999318
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2.6 - Notice of Administration Order27/03/19992.6
Reduction of issued capital27/01/1994RES06
Administrative Receiver's report15/08/20023.10
Register of members21/05/1999353
2.18 - Notice of Order to deal with charged property25/11/19962.18
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
325 - Location of register of directors' interests in shares etc06/09/2004325
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
318 - Location of directors' service con12/09/2006318
53 - Application by a public company for re-registration as a private company06/12/199353
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Certificate that creditors have been paid in full16/07/19934.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10