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Company Name: LAD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04922961

Company Address:

LAD INVESTMENTS LIMITED
Glenroyd House
96-98 St James Road
NORTHAMPTON
NN5 5LG


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on lad investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lad investments limited, please click on the link below:

LAD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver22/10/1998405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Order of Court (Section 138)03/07/1993OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Decrease in nominal capital - special resolution02/05/2001SRESO5
3.8 - Notice of Order to dispose of charged property16/11/19943.8
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice to Official Receiver of winding-up order22/12/19974.13
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of final meeting of creditors16/08/20034.43
3.4 - Certificate of constitution of creditors29/10/19993.4
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERTNM - Change of name certificate30/10/2003CERTNM
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Change of Name Special Resolution08/08/2003SRES15
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Change of Accounting Reference Date28/09/2006225
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
L64.04 - Directions to defer dissolution30/01/2000L64.04
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.18 - Notice of Order to deal with charged property30/09/20032.18
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Resolution to re-register03/08/2002RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Declaration on application for registration (Welsh language form).06/05/199312CYM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Register of members in non-legible form02/12/2002353a
Notice of disqualification order against a body corporate30/07/2005DO2
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Declaration of Solvency04/06/20064.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Statement of Administrator's proposals03/06/20042.21
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Statement of name27/04/1998694(4)(b)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
AUD - Auditor's letter of resignation13/01/2003AUD
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
325 - Location of register of directors' interests in shares etc22/07/1995325
L64.01 - Early dissolution request02/07/1999L64.01
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
6 - Cancellation of alteration to the objects of a company29/10/19976
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
2.21 - Statement of Administrator's proposals22/12/20032.21
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
3.4 - Certificate of constitution of creditors28/09/19943.4
Resolution to re-register - ordinary resolution11/11/1993ORES02
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Change of Accounting Reference Date08/04/1999225
Notice of manager's particulars16/08/2004EEIG3
Declaration on application for registration (Welsh language form).26/07/199512CYM
MA - Memorandum and Articles17/10/2004MA
363 - Annual Return09/06/1993363
353 - Register of members16/09/1995353
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of Receiver's report07/09/20013.5(scot)