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Company Name: LAD LIMITED

Company Type:

Limited Company

Company No:

05614228

Company Address:

LAD LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice to Official Receiver of winding-up order22/12/19974.13
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
RES08 - Purchase own shares08/11/1995RES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Increase in nominal capital - written resolution14/03/1995WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Increase in nominal capital - special resolution09/11/1996SRESO4
Allotment of securities - written resolution26/05/1997WRES10
363 - Annual Return29/09/1998363
362 - Notice of place where an oversea branch register is kept09/03/1994362
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
3.8 - Notice of Order to dispose of charged property13/11/20043.8
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of constitution of liquidation committee18/07/20064.48
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
318 - Location of directors' service con12/09/2006318
Early dissolution request18/06/2006L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
287 - Change in situation or address of Registered Office28/02/1996287
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Certificate of specific penalty22/02/1995SPECPEN
169 - Return by a company purchasing its own26/09/2003169
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Notice of variation of Administration Order29/11/19992.20
Purchase own shares - ordinary resolution01/08/1996ORES08
SA - Shares agreement23/03/2004SA
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Notice of disqualification of an individual15/05/2003DO1
Allotment of securities - written resolution28/03/2004WRES10
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Business address changed14/09/2005BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Elective resolution19/07/1999ELRES
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Capital/bonus issue - ordinary resolution06/03/2002ORES14
53 - Application by a public company for re-registration as a private company08/08/199553
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
4.70 - Declaration of Solvency13/11/19974.70
Notice of appointment of directors or secretaries31/03/1997288a
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Return delivered for registration of a branch of an oversea company20/06/1999BR1
3.8 - Notice of Order to dispose of charged property06/03/19963.8
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147