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Company Name: LADYBIRD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04575084

Company Address:

LADYBIRD PROPERTIES LIMITED
Barttelot Court Barttelot Road
HORSHAM
RH12 1DQ


Date:

25/11/2009

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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LADYBIRD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of order to deal with secured property08/09/19992.11(scot)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
MISC - Miscellaneous document01/11/2001MISC
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
652A - Application for striking off25/01/2002652A
Return of alteration in the charter19/09/2006692(1)(a)
Vary share rights/names - ordinary resolution24/02/2002ORES12
363s - Annual Return24/02/2000363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
MA - Memorandum and Articles17/10/2004MA
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
RES08 - Purchase own shares02/03/2004RES08
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
RES10 - Allotment of securities09/12/1993RES10
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
1.4 - Notice of completion of voluntary arrang14/06/20011.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
WRES13 - Other resolution - written resolution26/02/1999WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of place where an oversea branch register is kept13/09/1993362
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
BUSADDCH - Business address changed12/08/1995BUSADDCH
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Statement of Administrator's proposals03/06/20042.21
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
L64.01 - Early dissolution request08/03/1999L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Certificate of removal of Voluntary Liquidator28/06/20004.38
Increase in nominal capital - special resolution25/08/1996SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Auditor's letter of resignation25/06/1999AUD
Miscellaneous document09/05/1999MISC
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Other resolution - written resolution19/10/1997WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.70 - Declaration of Solvency23/05/19954.70
Scheme of Arrangement22/02/2006CLOSE
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Amended Accounts07/10/1995AAMD
Notice of wind up09/11/1996F14
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
RESO4 - Increase in nominal capital08/03/1996RESO4
Instrument issued under Section 244(5)16/01/2000COAD
Capital/bonus issue - written resolution16/12/2002WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Purchase own shares - written resolution15/04/1999WRES08
Financial assistance in shares acquisition15/03/2000RES07
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
6 - Cancellation of alteration to the objects of a company24/12/20006
F14 - Notice of wind up15/07/2002F14
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Early dissolution request04/01/1995L64.01HC
2.6 - Notice of Administration Order24/06/20052.6
RELREC - Official Receiver's release24/04/2005RELREC
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Report of meeting approving voluntary arrangement11/07/19961.1
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07