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Company Name: LANSBURYS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04197443

Company Address:

LANSBURYS INTERNATIONAL LIMITED
1 Cloth Court
Cloth Fair
LONDON
EC1A 7LS


Date:

23/11/2009

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

Email Address:
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LANSBURYS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
652A - Application for striking off25/01/2004652A
Miscellaneous document28/08/2001MISC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
AUDS - Auditor's statement14/06/1997AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
3.4 - Certificate of constitution of creditors19/04/20003.4
53 - Application by a public company for re-registration as a private company05/09/199453
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
318 - Location of directors' service con25/12/1999318
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of winding up order15/02/20044.2(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
288b - Notice of resignation of directors or secretaries09/04/2000288b
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
51 - Application by an unlimited company to be re-registered as limited28/11/200151
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Amended Accounts09/08/1995AAMD
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Disapplication of pre-emption rights12/06/1994RES11
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of winding up order21/12/19994.2(SC)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Resolution to re-register15/06/1997RES02
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Return by an oversea company that the company is being wound up07/03/1998703P(1)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Application by a private company for re-registration as a public company26/12/200543(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Release of Official Receiver19/04/1994L64.07
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Exempt from appointment of auditor18/05/2002RES03
362 - Notice of place where an oversea branch register is kept07/07/2006362
Notice of Administration Order06/07/20042.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Allotment of securities - extraordinary resolution20/06/2001ERES10
Annual Return10/08/2006363s
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Re-registration of a company from limited to unlimited11/10/1993CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
363b - Annual Return18/04/2005363b
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of final meeting of creditors27/09/19934.17(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of death of Voluntary Liquidator22/03/19954.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)