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Company Name: LAPD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05883897

Company Address:

LAPD PROPERTIES LIMITED
The Studio Unit 126
Culham No 01 Site Station Road
Culham
ABINGDON
OX14 3DA


Date:

02/12/2009

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

Email Address:
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LAPD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full11/11/20034.51
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
VAL - Valuation Report01/06/1997VAL
RES11 - Disapplication of pre-emption rights02/09/2001RES11
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Auditor's statement18/03/2005AUDS
363x - Annual Return22/05/2003363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
694(4)(a) - Statement of name10/10/2006694(4)(a)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Bona Vacantia disclaimer01/06/1996BONA
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Redemption of shares - written resolution22/07/2006WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Annual Return02/12/1995363b
288b - Notice of resignation of directors or secretaries08/11/1999288b
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Annual Return12/11/1996363s
Annual Return17/07/2004363
Register of Charges14/09/1995401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Redemption of shares - extraordinary resolution02/12/1994ERES16
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Auditor's report16/07/2000AUDR
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Return of final meeting in members' voluntary winding-up24/04/20034.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
PROSP - Prospectus13/07/1997PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Valuation Report20/10/1994VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
VAL - Valuation Report18/01/2001VAL
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Notice of discharge of Administration Order25/04/19962.19
Notice of striking-off action suspended08/04/1995DISS6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Declaration of Solvency16/07/20054.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Other resolution - extraordinary resolution24/04/2004ERES13
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Annual Return18/01/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Resolution to re-register - special resolution11/04/2004SRES02
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Miscellaneous document27/01/2002MISC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
RES16 - Redemption of shares28/03/2001RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
288b - Notice of resignation of directors or secretaries09/08/1996288b
VAL - Valuation Report09/04/1998VAL