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Company Name: UK LANDSCAPE STRUCTURES LIMITED

Company Type:

Limited Company

Company No:

03704580

Company Address:

UK LANDSCAPE STRUCTURES LIMITED
The Old Shipyard
GAINSBOROUGH
DN21 1NG


Date:

09/11/2009

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 LANDSCAPE STRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
RES02 - esolution to re-register01/05/2004RES02
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Reduction of issued capital - written resolution12/12/1993WRES06
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
AUDS - Auditor's statement19/03/1999AUDS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of receiver's death22/01/20023.3(scot)
Prospectus04/03/2000PROSP
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Purchase own shares - special resolution25/06/1999SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
L64.01 - Early dissolution request18/06/1996L64.01
652C - Withdrawal of application for striking off26/08/2000652C
OC - Order of Court23/01/1997OC
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Notice of documents and particulars required to be filed14/07/2006EEIG4
Notice of striking-off action suspended22/07/1997DISS6
Redemption of shares27/03/2005RES16
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
RES09 - Confirmation of dissolution06/02/1996RES09
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
362 - Notice of place where an oversea branch register is kept07/07/2006362
Confirmation of dissolution28/10/2003RES09
MA - Memorandum and Articles05/10/1999MA
SA - Shares agreement23/03/2004SA
Resolution to re-register03/08/2002RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Statement of company's affairs12/01/19954.20
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Statement of name01/09/1996EEIG2
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
EEIG1 - Statement of name14/07/2002EEIG1
Reduction of issued capital - special resolution26/05/1994SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
AA - Annual Accounts25/10/1994AA
Capital/bonus issue - ordinary resolution04/09/2004ORES14
288a - Notice of appointment of directors or secretaries05/07/2006288a
401 - Register of Charges14/03/2002401
Notice of Order to deal with charged property19/11/20042.18
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
SRES13 - Other resolution - special resolution15/12/2001SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
OC138 - Order of Court (Section 138)25/08/2006OC138
RESO5 - Decrease in nominal capital20/05/2005RESO5
362 - Notice of place where an oversea branch register is kept23/06/1995362
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
WRES13 - Other resolution - written resolution16/03/2003WRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Change of Accounting Reference Date29/06/1999225
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
L64.07 - Release of Official Receiver02/11/1996L64.07