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Company Name: LAD DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

05593038

Company Address:

LAD DESIGN SERVICES LIMITED
6 Bruce Grove
LONDON
N17 6RA


Date:

26/11/2009

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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LAD DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
288a - Notice of appointment of directors or secretaries10/05/2006288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
COCOMP - Order to wind up18/09/1993COCOMP
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
RES13 - Other resolution01/03/2002RES13
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
L64.01 - Early dissolution request29/05/1993L64.01
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Purchase own shares - extraordinary resolution23/06/1997ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Capital/bonus issue23/09/2004RES14
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Vary share rights/names03/01/1999RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Miscellaneous document09/05/1999MISC
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Re-registration of a company from limited to unlimited21/11/1999CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES02 - esolution to re-register04/02/1997RES02
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
AAMD - Amended Accounts15/06/2005AAMD
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)