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Company Name: LANSBURY MARINE

Company Type:

Non-Limited

Company Address:

LANSBURY MARINE
Craven House
Lansbury Estate
102 Lower Guildford Road Knaphill
WOKING
GU21 2EP


Date:

26/11/2009

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

Email Address:
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LANSBURY MARINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Notice of variation of Administration Order16/05/19942.20
Return of alteration in the charter24/01/1994692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
OC425 - Order of Court (Section 425)08/04/1996OC425
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
EEIG6 - Statement of name21/01/1996EEIG6
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Re-registration of a company from limited to unlimited20/12/1993CERT3
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
VAL - Valuation Report05/12/2000VAL
Instrument issued under Section 244(5)17/12/1998COAD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
3.10 - Administrative Receiver's report08/03/20053.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Cancellation of alteration to the objects of a company08/06/19986
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Change of name certificate16/11/2004CERTNM
ELRES - Elective resolution24/11/2004ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Vary share rights/names09/06/1994RES12
6 - Cancellation of alteration to the objects of a company08/06/19936
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Statement of Administrator's proposals07/12/19932.21
Reduction of issued capital - special resolution04/10/1996SRES06
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Withdrawal of application for striking off12/01/1998652C
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Redemption of shares19/07/2000RES16
Register of members in non-legible form27/06/2004353a
OCREREG - Order of Court for re-registration18/01/1997OCREREG
MA - Memorandum and Articles23/03/1997MA
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
288a - Notice of appointment of directors or secretaries04/04/2005288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
MA - Memorandum and Articles11/01/1997MA
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Confirmation of dissolution - written resolution15/10/1997WRES09
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
PROSP - Prospectus31/12/1995PROSP
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Notice of result of meeting of creditors21/10/19952.23
Notice of resignation of Liquidator04/11/20034.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
395 - Particulars of a mortgage or charge12/04/1993395
EEIG2 - Statement of name28/12/2001EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Application by a public company for re-registration as a private company12/05/200153
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
1.4 - Notice of completion of voluntary arrang09/08/19931.4
386 - Notice of passing of resolution removing an auditor08/08/2004386
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69