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Company Name: UK LAND BANKING LIMITED

Company Type:

Limited Company

Company No:

05575960

Company Address:

UK LAND BANKING LIMITED
219 Landsdown Road
LONDON
N17 0NU


Date:

08/11/2009

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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UK LAND BANKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Elective resolution27/06/1997ELRES
Vary share rights/names - ordinary resolution18/06/2006ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
123 - Notice of increase in nominal capital22/10/2005123
51 - Application by an unlimited company to be re-registered as limited23/12/200151
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of variation of administration order17/11/19972.12(scot)
VAL - Valuation Report29/05/2004VAL
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
2.23 - Notice of result of meeting of creditors26/02/19972.23
OC - Order of Court21/03/1998OC
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
363b - Annual Return21/04/2003363b
Order of Court - dissolution void24/12/1994OC-DV
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
AAMD - Amended Accounts09/04/2006AAMD
Order to wind up09/08/2003COCOMP
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
PROSP - Prospectus21/01/1998PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Decrease in nominal capital04/06/1999RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
BS - Balance sheet28/06/1997BS
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of result of meeting of creditors16/09/19972.23
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
363 - Annual Return30/06/2000363
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Other resolution - special resolution09/09/2003SRES13
OC138 - Order of Court (Section 138)22/10/1994OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Capital/bonus issue - special resolution09/02/1994SRES14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
363a - Annual Return26/10/2005363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
BONA - Bona Vacantia disclaimer22/03/2002BONA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
12 - Declaration on application for registration10/12/200012
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
SRES13 - Other resolution - special resolution09/12/2005SRES13
Particulars of an issue of secured debentures in a series18/02/2005397a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
318 - Location of directors' service con09/07/2000318
MA - Memorandum and Articles15/08/2003MA
353a - Register of members in non-legible form04/05/1994353a
Particulars of a mortgage or charge04/09/1998395
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
6 - Cancellation of alteration to the objects of a company27/09/19946
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Order to wind up21/08/2003COCOMP
Change of Accounting Reference Date25/02/2006225
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
EEIG1 - Statement of name23/02/1999EEIG1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Statement of name19/03/2006EEIG1
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
BS - Balance sheet16/09/2000BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2