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Company Name: LAD

Company Type:

Non-Limited

Company Address:

LAD
Dales Ind Est
PETERHEAD
AB42 3JF


Date:

05/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lad, please click on the link below:

LAD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
ELRES - Elective resolution19/10/1993ELRES
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
RELREC - Official Receiver's release12/11/2006RELREC
Statement of name15/08/1999EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
L64.01HC - Early dissolution request24/02/2004L64.01HC
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Declaration of Solvency18/07/20064.70
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Notice of result of meeting of creditors21/10/19952.23
2.20 - Notice of variation of Administration Order24/05/20042.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
225 - Change of Accounting Referenc20/09/1994225
1.1 - Report of meeting approving voluntary arran11/10/19951.1
6 - Cancellation of alteration to the objects of a company15/10/19996
Exempt from appointment of auditor - written resolution18/05/1994WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of result of meeting of creditors30/08/19942.23
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SA - Shares agreement14/07/1998SA
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of Order to dispose of charged property05/03/20003.8
Notice of final meeting of creditors26/01/19994.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ELRES - Elective resolution21/11/2003ELRES
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
401 - Register of Charges12/02/2001401
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
325 - Location of register of directors' interests in shares etc08/04/1995325
Resolution to re-register26/07/1999RES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of variation of Administration Order03/09/20062.20