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Company Name: LAD LADUNGSSICHERUNG & DIENSTLEISTUNG LIMITED

Company Type:

Limited Company

Company No:

05564985

Company Address:

LAD LADUNGSSICHERUNG & DIENSTLEISTUNG LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

28/11/2009

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 LADUNGSSICHERUNG & DIENSTLEISTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Report of meeting approving voluntary arrangement07/06/19931.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
363s - Annual Return10/12/1996363s
Auditor's letter of resignation18/10/1993AUD
Certificate of removal of Voluntary Liquidator09/01/20044.38
Certificate of constitution of creditors26/12/19953.4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
OC425 - Order of Court (Section 425)25/12/1996OC425
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Confirmation of dissolution - special resolution06/12/1994SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
51 - Application by an unlimited company to be re-registered as limited30/01/200251
SRES13 - Other resolution - special resolution25/08/1993SRES13
OC - Order of Court09/02/2002OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Annual Return16/02/2003363
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
652A - Application for striking off12/09/1997652A
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
363x - Annual Return05/02/2005363x
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Certificate of release of Liquidator28/12/19934.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
RESO4 - Increase in nominal capital09/11/2002RESO4
SRES15 - Change of Name Special Resolution31/03/1996SRES15
3.4 - Certificate of constitution of creditors27/09/19963.4
288a - Notice of appointment of directors or secretaries24/03/2005288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Memorandum and Articles - used in re-registration07/03/1997MAR
Capital/bonus issue22/04/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
2.6 - Notice of Administration Order27/04/19942.6
Notice of passing of resolution removing an auditor18/04/2005386
RES13 - Other resolution31/10/2000RES13
RES10 - Allotment of securities15/04/1996RES10
Annual Return19/03/2006363a
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
225 - Change of Accounting Referenc21/04/1993225
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM