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Company Name: LADA LIMITED

Company Type:

Limited Company

Company No:

05823230

Company Address:

LADA LIMITED
43 Evesham Road
LONDON
E15 4AL


Date:

30/11/2009

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

Email Address:
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LADA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of manager's particulars01/09/2000EEIG3
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
363 - Annual Return05/02/1995363
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Registration as Friendly Society13/04/2006CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Resolution to re-register - extraordinary resolution01/01/1996ERES02
325 - Location of register of directors' interests in shares etc21/06/1993325
ELRES - Elective resolution30/08/2004ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Notice of receiver's death30/04/19933.3(scot)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
353a - Register of members in non-legible form27/02/1995353a
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Application by an unlimited company to be re-registered as limited30/05/200351
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
386 - Notice of passing of resolution removing an auditor20/09/2005386
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
COAD - Instrument issued under Section 244(5)17/09/2006COAD
363s - Annual Return10/01/2001363s
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
652A - Application for striking off29/08/2001652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
RES11 - Disapplication of pre-emption rights23/08/1999RES11
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685