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Company Name: LANSAFE LIMITED

Company Type:

Limited Company

Company No:

05267904

Company Address:

LANSAFE LIMITED
Unit 2 Hewitt Business Park
Winstanley Road
Orrell
WIGAN
WN5 7XB


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LANSAFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.70 - Declaration of Solvency17/09/19934.70
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Court Order for notice of wind up12/08/1995CO4.2S
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Purchase own shares - written resolution30/05/1994WRES08
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
SA - Shares agreement24/10/1999SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Vary share rights/names - ordinary resolution11/09/1997ORES12
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Notice of wind up02/08/1994F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Allotment of securities - special resolution26/08/2001SRES10
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Notice of Receiver's report21/10/19953.5(scot)
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
WRES13 - Other resolution - written resolution07/04/1999WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Annual Accounts27/12/1997AA
Members' assent to company being re-registered as unlimited21/12/199949(8)a
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
405(1) - Notice of appointment of Receiver13/05/2001405(1)
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
3.4 - Certificate of constitution of creditors02/09/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Notice of variation of administration order19/11/20032.12(scot)
Annual Return02/06/2004363
EEIG2 - Statement of name25/09/2006EEIG2
Annual Accounts17/09/1998AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Notice of death of Voluntary Liquidator22/11/19944.44
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Capital/bonus issue - written resolution15/05/2003WRES14
Purchase own shares - ordinary resolution20/05/2002ORES08
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Statement of name31/05/2003694(4)(a)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Application by a public company for re-registration as a private company08/05/199353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of constitution of liquidation committee05/09/19944.48
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES06 - Reduction of issued capital27/12/2001RES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN