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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:

01/12/2009

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
RES03 - Exempt from appointment of auditor25/01/1997RES03
Annual Return25/07/2006363x
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Order of Court (Section 138)30/04/1994OC138
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Statement of Administrator's proposals28/07/19962.21
Location of register of directors' interests in shares etc21/06/2004325
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
RESO4 - Increase in nominal capital14/08/2001RESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
169 - Return by a company purchasing its own08/07/1993169
AUDR - Auditor's report10/10/2003AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Notice of disqualification order against a body corporate09/08/2001DO2
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Resolution to re-register17/12/2001RES02
RES08 - Purchase own shares12/03/2000RES08
Redemption of shares - written resolution01/06/1999WRES16
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.20 - Statement of company's affairs28/10/19964.20
Certificate of constitution of creditors07/04/19993.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
2.7 - Administration Order08/01/20042.7
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Order of Court for re-registration08/03/1995OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Notice of variation of administration order20/09/20042.12(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
EEIG1 - Statement of name23/02/1999EEIG1
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Auditor's statement08/03/1995AUDS
353a - Register of members in non-legible form05/06/2005353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
RES10 - Allotment of securities19/07/1998RES10
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
363x - Annual Return07/09/2000363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Confirmation of dissolution22/04/2001RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Order of Court (Section 138)14/04/1994OC138
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Statement of company's affairs10/02/19964.20
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Resolution to re-register - ordinary resolution25/05/1994ORES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Order to wind up22/12/1998COCOMP
L64.04 - Directions to defer dissolution06/06/2002L64.04
Purchase own shares - extraordinary resolution06/01/1997ERES08
Re-registration of a company from public to private17/11/1998CERT10
363s - Annual Return09/05/1997363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
363b - Annual Return26/04/2003363b
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Decrease in nominal capital - written resolution22/05/1996WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Statement of name19/03/2006EEIG1
362 - Notice of place where an oversea branch register is kept17/03/1998362
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
First Directors and secretary and intended situation of Registered Office16/01/200610
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
OC138 - Order of Court (Section 138)17/02/2003OC138
Re-registration of a company from limited to unlimited15/11/2001CERT3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
RELREC - Official Receiver's release16/10/2004RELREC
AA - Annual Accounts23/01/2005AA
L64.04 - Directions to defer dissolution26/11/2002L64.04