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Company Name: LADYBIRD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04393877

Company Address:

LADYBIRD SOLUTIONS LIMITED
892 The Crescent
Colchester Business Park
COLCHESTER
CO4 9YQ


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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LADYBIRD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration31/03/200512
Amended Accounts01/01/2005AAMD
Directions to defer dissolution29/12/1993L64.06HC
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Decrease in nominal capital - written resolution13/09/1993WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Shares agreement21/12/1999SA
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
363b - Annual Return13/06/2005363b
Purchase own shares12/04/1993RES08
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.20 - Statement of company's affairs19/04/20054.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
4.51 - Certificate that creditors have been paid in full05/08/20014.51
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
2.7 - Administration Order07/06/20032.7
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Liquidator's statement of receipts and payments15/02/19954.68
OC425 - Order of Court (Section 425)11/02/2005OC425
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of variation of administration order17/11/19972.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
RES09 - Confirmation of dissolution26/04/1999RES09
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
L64.04 - Directions to defer dissolution06/06/2002L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
BUSADDCH - Business address changed27/10/2004BUSADDCH
4.43 - Notice of final meeting of creditors24/03/20054.43
363s - Annual Return14/12/1997363s
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
RES12 - Vary share rights/names14/02/2006RES12