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Company Name: UK LAND INVESTMENTS 3000 LIMITED

Company Type:

Limited Company

Company No:

04387364

Company Address:

UK LAND INVESTMENTS 3000 LIMITED
Picture House Queens Park
Queensway Team Valley
GATESHEAD
NE11 0NX


Date:

10/11/2009

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

Email Address:
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UK LAND INVESTMENTS 3000 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Notice of receiver's death22/10/19933.3(scot)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Early dissolution request22/02/2003L64.01HC
Withdrawal of application for striking off20/09/1994652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Resolution to re-register - ordinary resolution07/04/2000ORES02
Administrative Receiver's report09/10/20023.10
CLOSE - Scheme of Arrangement08/06/1998CLOSE
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
WRES13 - Other resolution - written resolution18/02/1999WRES13
Cancellation of alteration to the objects of a company27/05/19976
Redemption of shares19/07/2000RES16
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
RES09 - Confirmation of dissolution02/09/1998RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
RES14 - Capital/bonus issue30/07/2004RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Statement of name08/09/2006694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Notice of final meeting of creditors04/03/20064.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
2.20 - Notice of variation of Administration Order22/04/20032.20
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Redemption of shares - extraordinary resolution28/02/2000ERES16
RES02 - esolution to re-register18/05/1995RES02
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Administrative Receiver's report28/04/19963.10
4.51 - Certificate that creditors have been paid in full13/07/20004.51
F14 - Notice of wind up28/01/2006F14
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
BUSADDCH - Business address changed14/12/1993BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Notice of removal of Liquidator12/11/19994.11(SC)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Amended Accounts01/01/2005AAMD
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Disapplication of pre-emption rights13/07/1994RES11
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
AUDR - Auditor's report16/12/1997AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10