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Company Name: LANSA U.K. LIMITED

Company Type:

Limited Company

Company No:

01594427

Company Address:

LANSA U.K. LIMITED
4-5 The Big Peg
Warstone Lane
Hockley
BIRMINGHAM
B18 6NA


Date:

03/12/2009

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

LANSA U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of order to deal with secured property12/01/20022.11(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
6 - Cancellation of alteration to the objects of a company10/08/20006
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Confirmation of dissolution24/09/1994RES09
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
MA - Memorandum and Articles17/10/2004MA
AUDR - Auditor's report28/11/1998AUDR
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
363 - Annual Return10/07/1993363
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
PROSP - Prospectus07/04/2001PROSP
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of leave granted in relation to a disqualification order20/01/2003DO3
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Notice of ceasing to act of Receiver16/11/2004405(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of place where an oversea branch register is kept29/10/1995362
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
AUD - Auditor's letter of resignation22/05/2001AUD
Directions to defer dissolution13/09/1998L64.04
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
MISC - Miscellaneous document11/09/2002MISC
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Order of Court08/10/2000OC
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of death of Voluntary Liquidator25/11/20034.44
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Allotment of securities - written resolution11/03/2006WRES10
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
12 - Declaration on application for registration18/05/200312
Re-registration of a company from limited to unlimited03/05/2006CERT3
RELREC - Official Receiver's release09/06/1993RELREC
169 - Return by a company purchasing its own23/06/2005169
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Application to the Court for cancellation of resolution for re-registration02/05/200054
Confirmation of dissolution - special resolution12/04/1996SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
RELREC - Official Receiver's release08/07/1994RELREC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Resolution to re-register - written resolution11/04/2003WRES02
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
51 - Application by an unlimited company to be re-registered as limited04/08/199651