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Company Name: UK LAND SERVICES LIMITED

Company Type:

Limited Company

Company No:

05599927

Company Address:

UK LAND SERVICES LIMITED
Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Change of Accounting Reference Date29/06/1999225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
New Incorporation documents21/09/1996NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
EEIG1 - Statement of name11/07/2000EEIG1
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
SRES15 - Change of Name Special Resolution16/07/2006SRES15
RES10 - Allotment of securities22/03/1997RES10
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
4.20 - Statement of company's affairs15/11/19974.20
318 - Location of directors' service con27/07/2004318
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Memorandum and Articles24/09/1999MA
4.20 - Statement of company's affairs03/06/20054.20
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Report of meeting approving voluntary arrangement07/01/20011.1
RES08 - Purchase own shares25/04/1999RES08
Redemption of shares - ordinary resolution17/06/1997ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Redemption of shares - written resolution20/04/2006WRES16
Other resolution05/11/1997RES13
386 - Notice of passing of resolution removing an auditor27/07/2001386
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
VAL - Valuation Report24/02/2002VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
694(4)(a) - Statement of name25/01/2004694(4)(a)
288a - Notice of appointment of directors or secretaries12/01/1998288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
395 - Particulars of a mortgage or charge22/12/2005395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
353 - Register of members04/01/2002353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RESO4 - Increase in nominal capital30/05/2006RESO4
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Re-registration of a company from public to private05/08/1997CERT10
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691