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Company Name: LANSCO CIVIL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04679591

Company Address:

LANSCO CIVIL ENGINEERING LIMITED
10 Stradbroke Road
LOWESTOFT
NR33 7HT


Date:

28/11/2009

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

Email Address:
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LANSCO CIVIL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death03/02/19963.3(scot)
Notice of final meeting of creditors26/01/19994.43
Purchase own shares - ordinary resolution20/05/2002ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
RES02 - esolution to re-register12/04/1999RES02
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Statement of name07/03/2000694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Resolution to re-register - written resolution31/10/1998WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Notice of result of meeting of creditors06/11/19982.23
353 - Register of members03/04/2003353
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Bona Vacantia disclaimer20/10/1999BONA
Shares agreement07/08/1998SA
652A - Application for striking off16/04/1999652A
SA - Shares agreement22/07/2004SA
169 - Return by a company purchasing its own05/08/2001169
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
51 - Application by an unlimited company to be re-registered as limited30/01/200251
288b - Notice of resignation of directors or secretaries04/11/1995288b
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.48 - Notice of constitution of liquidation committee02/10/20014.48
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
363x - Annual Return25/07/1996363x
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Register of members04/04/2005353
Resolution to re-register - special resolution20/05/2000SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
12 - Declaration on application for registration13/12/199412
4.43 - Notice of final meeting of creditors03/12/19994.43
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
SA - Shares agreement12/11/2005SA
Notice of appointment of Receiver26/04/2005405(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
363a - Annual Return28/06/1993363a
Re-registration of a company from unlimited to limited24/02/2005CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Purchase own shares - written resolution09/05/2001WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
288a - Notice of appointment of directors or secretaries04/04/2005288a
Application for striking off08/06/2001652A
Statement of rights attached to allotted shares28/02/1999128(1)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
53 - Application by a public company for re-registration as a private company01/08/200153
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Bona Vacantia disclaimer13/12/2001BONA
RES08 - Purchase own shares25/12/1998RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
386 - Notice of passing of resolution removing an auditor28/07/1995386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)