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Company Name: LANSBURY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05099140

Company Address:

LANSBURY HOLDINGS LIMITED
10 Orange Street
LONDON
WC2H 7DQ


Date:

03/12/2009

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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LANSBURY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/08/1999318
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Order of Court - dissolution void28/08/2000OC-DV
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Auditor's report02/06/2000AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
AA - Annual Accounts23/05/2006AA
Register of members09/10/2005353
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Release of Official Receiver06/03/2003L64.07
3.7 - Notice of Administrative Receiver's death21/04/20053.7
L64.07 - Release of Official Receiver12/11/1996L64.07
EEIG1 - Statement of name16/01/2002EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
First Directors and secretary and intended situation of Registered Office27/05/199410
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
RES12 - Vary share rights/names03/11/2006RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Annual Return24/06/2001363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
RES13 - Other resolution29/07/1999RES13
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363a - Annual Return07/11/2001363a
4.20 - Statement of company's affairs08/12/19954.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
353 - Register of members19/05/2003353
RES14 - Capital/bonus issue05/07/2006RES14
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of striking-off action discontinued14/11/1994DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
RES06 - Reduction of issued capital15/03/2003RES06
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
OC - Order of Court02/03/1999OC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Valuation Report24/07/2000VAL
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
AA - Annual Accounts27/11/2001AA
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
SRES13 - Other resolution - special resolution27/01/1995SRES13
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
395 - Particulars of a mortgage or charge17/03/1998395
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
3.4 - Certificate of constitution of creditors03/08/20013.4
CERTNM - Change of name certificate16/02/1998CERTNM
Change in situation or address of Registered Office13/09/2000287
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
6 - Cancellation of alteration to the objects of a company14/05/20026
Other resolution - extraordinary resolution29/03/2004ERES13
Release of Official Receiver27/08/1998L64.07HC
397a -21/05/1999397a
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
DISS40 - Notice of striking-off action disc18/08/1996DISS40
AA - Annual Accounts28/01/1996AA
Written elective resolution18/12/1993(W)ELRES
NEWINC - New Incorporation documents06/04/2004NEWINC
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
405(1) - Notice of appointment of Receiver17/09/1999405(1)
287 - Change in situation or address of Registered Office23/04/1999287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
6 - Cancellation of alteration to the objects of a company02/01/19966
Vary share rights/names13/09/2005RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a