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Company Name: UK LAND INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05860526

Company Address:

UK LAND INVESTMENT LIMITED
81 High Street
EVESHAM
WR11 4DN


Date:

27/11/2009

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 INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities23/09/2003RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Allotment of securities - written resolution26/05/1997WRES10
ELRES - Elective resolution21/08/2005ELRES
6 - Cancellation of alteration to the objects of a company08/11/19946
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES13 - Other resolution - written resolution30/10/2000WRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.2(scot) - Notice of administration order12/05/20002.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
2.18 - Notice of Order to deal with charged property15/04/19952.18
2.23 - Notice of result of meeting of creditors25/10/19932.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Increase in nominal capital - special resolution25/08/2005SRESO4
RES11 - Disapplication of pre-emption rights16/12/1998RES11
RES10 - Allotment of securities22/10/1994RES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Mortgage Register03/03/1997ZMORT REG
362 - Notice of place where an oversea branch register is kept10/01/2002362
Notice of Receiver's report20/02/20043.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
F14 - Notice of wind up14/08/1998F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
4.43 - Notice of final meeting of creditors30/03/20004.43
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
652C - Withdrawal of application for striking off16/08/1996652C
Notice of disqualification of an individual07/12/1998DO1
3.4 - Certificate of constitution of creditors07/02/20043.4
Other resolution - ordinary resolution26/06/1993ORES13
Purchase own shares - written resolution15/03/2002WRES08
RES09 - Confirmation of dissolution04/02/2005RES09
397a -17/04/2002397a
RELREC - Official Receiver's release24/10/1999RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of striking-off action discontinued21/08/2004DISS40
Other resolution - extraordinary resolution27/04/2006ERES13
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
362 - Notice of place where an oversea branch register is kept23/02/2006362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Re-registration of a company from private to public02/05/1994CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
652A - Application for striking off12/11/1993652A
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Exempt from appointment of auditor - special resolution19/02/1999SRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Capital/bonus issue - special resolution22/10/1993SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
AA - Annual Accounts09/06/2004AA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Decrease in nominal capital - special resolution21/10/2004SRESO5
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
363a - Annual Return20/10/2000363a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of resignation of directors or secretaries10/01/2006288b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
BS - Balance sheet18/03/2005BS
SRES13 - Other resolution - special resolution29/03/1999SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Return by a company purchasing its own shares06/03/2000169
Register of members26/10/1998353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Resolution to re-register - ordinary resolution11/08/2004ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Register of members in non-legible form09/04/1998353a
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Official Receiver's release02/02/1999RELREC
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
2.23 - Notice of result of meeting of creditors16/10/19982.23