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Company Name: LADYBIRD SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04715357

Company Address:

LADYBIRD SYSTEMS LIMITED
Breckland
36B Sidney Road
WALTON-ON-THAMES
KT12 2LY


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up06/10/2000F14
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
L64.01HC - Early dissolution request21/11/2002L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of Order to deal with charged property22/08/20042.18
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Redemption of shares - ordinary resolution07/06/2002ORES16
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
363a - Annual Return13/02/2003363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
EEIG2 - Statement of name01/11/1996EEIG2
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Allotment of securities - extraordinary resolution20/06/2001ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.7 - Administration Order10/05/19992.7