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Company Name: LANROW LTD

Company Type:

Limited Company

Company No:

05858828

Company Address:

LANROW LTD
Suite 1011 Northway House
1379 High Road
LONDON
N20 9LP


Date:

30/11/2009

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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LANROW LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice of Administration Order15/04/20032.6
SRES15 - Change of Name Special Resolution30/03/2002SRES15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of resignation of directors or secretaries05/09/1997288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Particulars of a mortgage or charge10/08/2000395
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES08 - Purchase own shares08/09/2002RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
363b - Annual Return25/09/2005363b
Register of Charges22/05/2004401
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
363a - Annual Return15/10/1998363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
287 - Change in situation or address of Registered Office26/12/1996287
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
AAMD - Amended Accounts05/07/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Amended Accounts23/09/2003AAMD
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of appointment of directors or secretaries26/02/2003288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
363s - Annual Return26/12/1996363s
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Particulars of a mortgage or charge24/08/1998395
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
401 - Register of Charges27/07/2001401
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
363b - Annual Return31/10/2004363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
353a - Register of members in non-legible form21/08/1994353a
Notice of documents and particulars required to be filed13/08/2003EEIG4
Orders to rescind, defer or stay04/09/2001COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
L64.04 - Directions to defer dissolution14/02/2005L64.04
AA - Annual Accounts31/07/1999AA
Early dissolution request14/10/2001L64.01HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Re-registration of a company from private to public09/07/1996CERT5
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
RES16 - Redemption of shares12/04/1996RES16
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07