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Company Name: LAD HEALTH LIMITED

Company Type:

Limited Company

Company No:

03262816

Company Address:

LAD HEALTH LIMITED
C/O Aniz Visram & Company
Pinfold Lodge
32A Hampton Lane
SOLIHULL
B91 2PY


Date:

24/11/2009

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

Email Address:
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LAD HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363s - Annual Return02/02/2002363s
Annual Return17/07/2003363x
4.51 - Certificate that creditors have been paid in full12/04/20054.51
353 - Register of members16/09/1995353
Confirmation of dissolution20/04/1998RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Order of Court (Section 138)03/07/1993OC138
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Allotment of securities - extraordinary resolution20/06/2001ERES10
3.4 - Certificate of constitution of creditors11/12/19973.4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Annual Return18/05/2003363x
2.6 - Notice of Administration Order27/03/19992.6
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
2.19 - Notice of discharge of Administration Order03/08/20052.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BUSADDCH - Business address changed14/07/1996BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Notice of discharge of administration order11/08/19992.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Application for striking off08/06/2001652A
Directions to defer dissolution13/11/1993L64.06HC
Release of Official Receiver06/11/1993L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Increase in nominal capital - special resolution10/03/2000SRESO4
Report of meeting approving voluntary arrangement16/03/19971.1
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
MISC - Miscellaneous document25/11/1995MISC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
SRES13 - Other resolution - special resolution13/11/2004SRES13
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
EEIG2 - Statement of name23/10/2005EEIG2
Return by an oversea company that the company is being wound up27/08/2003703P(1)