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Company Name: LANSAGE LTD

Company Type:

Limited Company

Company No:

05643303

Company Address:

LANSAGE LTD
126 Aldersgate Street
LONDON
EC1A 4JQ


Date:

05/12/2009

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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LANSAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
363b - Annual Return19/11/1998363b
Prospectus17/11/1998PROSP
Release of Official Receiver15/03/1995L64.07
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
BS - Balance sheet16/09/2000BS
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
L64.07 - Release of Official Receiver16/07/1996L64.07
Notice of resignation of Liquidator14/02/20014.16(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Return by a company purchasing its own shares23/06/1994169
OCREREG - Order of Court for re-registration15/02/2006OCREREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of appointment of directors or secretaries06/01/1998288a
Certificate of removal of Voluntary Liquidator21/08/19974.38
1.1 - Report of meeting approving voluntary arran27/03/19971.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Declaration on application for registration (Welsh language form).17/08/200412CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Auditor's statement02/05/2001AUDS
EEIG1 - Statement of name17/04/1996EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Return by an oversea company subject to branch registration02/06/2004BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
CLOSE - Scheme of Arrangement30/11/1994CLOSE
2.19 - Notice of discharge of Administration Order27/02/20032.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
353a - Register of members in non-legible form15/10/1994353a
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
1.1 - Report of meeting approving voluntary arran10/09/19951.1
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES08 - Purchase own shares24/05/2000RES08
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
AUDR - Auditor's report23/08/1994AUDR
Directions to defer dissolution26/08/2001L64.06
Notice of disqualification of an individual23/08/2005DO1
RELREC - Official Receiver's release30/08/1995RELREC
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
363x - Annual Return05/02/2005363x
397a -24/05/2004397a
Re-registration of a company from unlimited to PLC14/08/1994CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of result of meeting of creditors08/01/19942.23
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Administration Order21/01/19972.7
F14 - Notice of wind up28/12/2003F14
362 - Notice of place where an oversea branch register is kept23/06/1995362
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Reduction of issued capital - written resolution28/03/1995WRES06
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14