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Company Name: LADBROKE COURT LIMITED

Company Type:

Limited Company

Company No:

01718572

Company Address:

LADBROKE COURT LIMITED
White House Grange
West Haddlesey
SELBY
YO8 8QA


Date:

25/11/2009

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

Email Address:
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LADBROKE COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name03/09/1996694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
2.19 - Notice of discharge of Administration Order14/03/19972.19
MA - Memorandum and Articles06/08/2006MA
Re-registration of a company from public to private16/11/1997CERT10
Notice of vacation of office by Liquidator24/09/20054.19(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of appointment of directors or secretaries26/02/2003288a
Purchase own shares - extraordinary resolution15/03/2006ERES08
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Increase in nominal capital09/01/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Directions to defer dissolution01/01/2004L64.06HC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Report of meeting approving voluntary arrangement27/11/19981.1
L64.01HC - Early dissolution request15/06/2006L64.01HC
L64.01HC - Early dissolution request29/11/2001L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
401 - Register of Charges26/12/1997401
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
AAMD - Amended Accounts13/05/2002AAMD
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
BONA - Bona Vacantia disclaimer20/05/2004BONA
353 - Register of members19/01/1994353
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
Certificate of specific penalty22/02/1995SPECPEN
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ELRES - Elective resolution23/05/2004ELRES
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
225 - Change of Accounting Referenc12/10/1996225
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
EEIG2 - Statement of name13/08/1997EEIG2
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Allotment of securities11/05/2000RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Change of Accounting Reference Date28/09/2006225
RESO5 - Decrease in nominal capital19/09/1996RESO5
Notice of discharge of administration order18/06/20032.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Allotment of securities - extraordinary resolution20/06/2001ERES10
318 - Location of directors' service con25/12/1999318
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
AUDS - Auditor's statement24/01/1996AUDS
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Purchase own shares - special resolution16/11/1999SRES08
Administration Order24/11/20052.7
353 - Register of members08/07/1997353
Declaration on application for registration24/02/200112
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19