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Company Name: LADAS SERVICES LTD

Company Type:

Limited Company

Company No:

04066718

Company Address:

LADAS SERVICES LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

24/11/2009

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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LADAS SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
652A - Application for striking off02/09/1999652A
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
RES08 - Purchase own shares30/05/1994RES08
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Memorandum and Articles - used in re-registration28/12/2002MAR
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.23 - Notice of result of meeting of creditors31/10/19932.23
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
RESO5 - Decrease in nominal capital26/10/1996RESO5
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
RES10 - Allotment of securities07/08/1999RES10
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
BS - Balance sheet19/02/2002BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Order of Court13/10/1999OC
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Change of accounting reference date (Welsh form)10/02/2000225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
WRES13 - Other resolution - written resolution17/08/1998WRES13
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
363b - Annual Return29/01/2001363b
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Statement of name06/12/1997EEIG6
Return by a company purchasing its own shares06/03/2000169
Order of Court (Section 425)05/08/1993OC425
Release of Official Receiver04/03/1997L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
353 - Register of members16/09/1995353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
L64.06 - Directions to defer dissolution01/08/1999L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Confirmation of dissolution19/07/1995RES09
353 - Register of members01/06/2000353
Other resolution - written resolution26/09/1998WRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Mortgage Register20/07/2000ZMORT REG
RES09 - Confirmation of dissolution01/05/1997RES09
6 - Cancellation of alteration to the objects of a company05/06/19966
Liquidator's statement of receipts and payments21/03/20024.68
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Application by an unlimited company to be re-registered as limited31/08/199751
Directions to defer dissolution01/07/2004L64.04
EEIG2 - Statement of name01/11/1996EEIG2
397a -20/09/1993397a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of discharge of administration order18/06/20032.4(scot)