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LANDBANK LIMITED

Company number 04369974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2010 MEM/ARTS Memorandum and Articles of Association
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital be increased to £510,100,000 and the directors be authorised empowered and directed to exercise the poers of company to allot and issue 50,000 cap shares section 561(1) ca 2006 02/11/2009
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 363a Return made up to 08/02/09; full list of members
13 Feb 2008 363a Return made up to 08/02/08; full list of members
13 Feb 2008 288a New director appointed
05 Sep 2007 AA Full accounts made up to 31 March 2007
05 Sep 2007 AA Full accounts made up to 31 March 2006
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2007 395 Particulars of mortgage/charge
24 Mar 2007 363s Return made up to 08/02/07; full list of members
  • 363(287) ‐ Registered office changed on 24/03/07
27 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 88(2)R Ad 07/04/06-30/09/06 £ si 500000@1=500000 £ ic 100000000/100500000
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
07 Mar 2006 363s Return made up to 08/02/06; full list of members
17 Feb 2006 AA Full accounts made up to 31 March 2005
13 May 2005 395 Particulars of mortgage/charge
11 Apr 2005 288b Director resigned