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Company Name: LAD MANOR LIMITED

Company Type:

Limited Company

Company No:

SC299025

Company Address:

LAD MANOR LIMITED
61 Manor Place
EDINBURGH
EH3 7EG


Date:

02/12/2009

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.


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

LAD MANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Valuation Report20/10/1994VAL
Re-registration of a company from limited to unlimited08/09/1995CERT3
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
RES14 - Capital/bonus issue26/02/2002RES14
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Statement of name16/08/1996694(4)(b)
RES13 - Other resolution18/04/2001RES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
363b - Annual Return10/02/1998363b
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES16 - Redemption of shares01/12/1999RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
MISC - Miscellaneous document07/03/1999MISC
Instrument issued under Section 244(5)27/12/2001COAD
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
12 - Declaration on application for registration17/07/200512
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of striking-off action discontinued19/08/2004DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of receiver's death03/02/19963.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
OC - Order of Court08/09/1998OC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Particulars of an issue of secured debentures in a series23/02/1997397a
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Amended Accounts01/12/2003AAMD
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
386 - Notice of passing of resolution removing an auditor23/06/2005386
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
AUDR - Auditor's report05/08/1993AUDR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of resignation of Liquidator24/07/19974.16(SC)
4.20 - Statement of company's affairs14/09/19954.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS