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Company Name: WARING & LANCASTER PROPERTY LIMITED

Company Type:

Limited Company

Company No:

05871855

Company Address:

WARING & LANCASTER PROPERTY LIMITED
The Old Chapel High Street
Hallaton
MARKET HARBOROUGH
LE16 8UD


Date:

26/11/2009

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

Email Address:
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WARING & LANCASTER PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Notice to Official Receiver of winding-up order12/07/20014.13
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
363x - Annual Return07/06/2002363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
AUDS - Auditor's statement30/09/1999AUDS
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
2.7 - Administration Order19/02/19992.7
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
AUD - Auditor's letter of resignation21/05/1994AUD
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Notice of place where an oversea branch register is kept22/10/1995362
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
123 - Notice of increase in nominal capital10/10/2004123
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.4 - Certificate of constitution of creditors29/10/19943.4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
RES06 - Reduction of issued capital21/09/2002RES06
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
2.23 - Notice of result of meeting of creditors31/10/19932.23
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Particulars of a charge created by a company registered in Scotland15/01/2006410
288b - Notice of resignation of directors or secretaries07/11/2006288b
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
RES13 - Other resolution30/01/2004RES13
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
OC - Order of Court05/08/2006OC
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Orders to rescind, defer or stay04/01/1994COLIQ
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
2.18 - Notice of Order to deal with charged property30/10/19972.18
Other resolution - extraordinary resolution27/04/2006ERES13
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
395 - Particulars of a mortgage or charge14/07/2005395
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
RES13 - Other resolution18/04/2001RES13
Capital/bonus issue - special resolution25/12/2004SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
363a - Annual Return09/01/1994363a
RES02 - esolution to re-register04/02/1996RES02
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
RESO4 - Increase in nominal capital23/02/2002RESO4
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.51 - Certificate that creditors have been paid in full07/11/19964.51
395 - Particulars of a mortgage or charge18/08/1998395
288a - Notice of appointment of directors or secretaries30/10/2004288a
L64.04 - Directions to defer dissolution14/06/1994L64.04