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Company Name: LADBROKE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04627652

Company Address:

LADBROKE DEVELOPMENTS LIMITED
45 Westminster Bridge Road
LONDON
SE1 7JB


Date:

22/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
397a -05/10/2002397a
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Change of accounting reference date (Welsh form)10/11/2002225CYM
Vary share rights/names - extraordinary resolution26/09/1994ERES12
AAMD - Amended Accounts15/12/1998AAMD
Disapplication of pre-emption rights06/04/2001RES11
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Register of members02/12/1998353
Application by a limited company to be re-registered as unlimited26/02/199749(1)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Redemption of shares04/05/1997RES16
353 - Register of members13/02/1999353
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
L64.01 - Early dissolution request29/05/2002L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Declaration on application for registration (Welsh language form).16/09/199412CYM
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
353a - Register of members in non-legible form30/10/2002353a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
EEIG2 - Statement of name17/06/2000EEIG2
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
New Incorporation documents03/02/2001NEWINC
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
3.10 - Administrative Receiver's report28/02/20053.10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Re-registration of a company from public to private05/08/1997CERT10
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
2.19 - Notice of discharge of Administration Order20/05/19982.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
353 - Register of members11/04/2004353
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
AA - Annual Accounts29/09/2001AA
Notice of variation of administration order22/11/20052.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
RES13 - Other resolution25/02/2004RES13
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of receiver's death20/11/19953.3(scot)
362 - Notice of place where an oversea branch register is kept23/12/2002362
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
AAMD - Amended Accounts26/07/2005AAMD
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Annual Return09/05/2005363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
AAMD - Amended Accounts16/02/1999AAMD
L64.01 - Early dissolution request28/05/1998L64.01
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
123 - Notice of increase in nominal capital10/10/2004123
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Increase in nominal capital - special resolution01/10/2005SRESO4