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Company Name: LADANZA LIMITED

Company Type:

Limited Company

Company No:

05348858

Company Address:

LADANZA LIMITED
Hyde House
The Hyde Edgware Road
LONDON
NW9 6LA


Date:

30/11/2009

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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LADANZA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
RES13 - Other resolution31/03/2004RES13
RESO5 - Decrease in nominal capital27/05/2006RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Reduction of issued capital - written resolution05/12/2004WRES06
RES13 - Other resolution04/12/2004RES13
3.10 - Administrative Receiver's report04/11/20063.10
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of variation of administration order01/07/20002.12(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Written elective resolution18/12/1993(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Bona Vacantia disclaimer06/02/1998BONA
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Capital/bonus issue21/06/2004RES14
395 - Particulars of a mortgage or charge11/04/2004395
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
363x - Annual Return24/07/1995363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Statement of name06/12/1997EEIG6
363a - Annual Return05/12/2006363a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of disqualification order against a body corporate03/05/1994DO2
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of place where an oversea branch register is kept03/05/1993362
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
EEIG6 - Statement of name13/02/1999EEIG6
Notice of intention to carry on business as an investment company17/08/1994266(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
6 - Cancellation of alteration to the objects of a company07/05/19976
Change of Accounting Reference Date29/06/1999225
Change of Accounting Reference Date14/08/1999225
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Application by a private company for re-registration as a public company08/01/199943(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Particulars of a mortgage or charge02/09/1996395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Order of Court for re-registration to private company11/06/1999OC-PRI
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
OCREREG - Order of Court for re-registration10/12/1993OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b