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Company Name: LADYBIRD MORTGAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05381366

Company Address:

LADYBIRD MORTGAGE SERVICES LIMITED
114B Coventry Road
Burbage
HINCKLEY
LE10 2HR


Date:

02/12/2009

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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LADYBIRD MORTGAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of appointment of directors or secretaries06/01/1998288a
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Notice of winding up order03/03/20034.2(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Allotment of securities - ordinary resolution22/04/2006ORES10
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Purchase own shares12/04/1993RES08
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES11 - Disapplication of pre-emption rights16/08/2001RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Reduction of issued capital - written resolution04/07/2002WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
6 - Cancellation of alteration to the objects of a company15/10/19996
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
RES09 - Confirmation of dissolution28/06/2000RES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Location of register of directors' interests in shares etc27/10/2003325
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
123 - Notice of increase in nominal capital09/03/2006123
Application by a private company for re-registration as a public company24/08/200543(3)
AUDR - Auditor's report06/04/1997AUDR
Redemption of shares - written resolution06/04/1996WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
L64.01HC - Early dissolution request07/02/2002L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Reduction of issued capital - written resolution04/03/1998WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b