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Company Name: LADYBIRD UK LIMITED

Company Type:

Limited Company

Company No:

05060998

Company Address:

LADYBIRD UK LIMITED
Lynwood House 373/375 Station
Road
HARROW
HA1 2AW


Date:

01/12/2009

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.


To view the most up to date company information on ladybird uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ladybird uk limited, please click on the link below:

LADYBIRD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
1.1 - Report of meeting approving voluntary arran01/02/19991.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
PROSP - Prospectus04/12/1995PROSP
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
DISS40 - Notice of striking-off action disc31/03/1994DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of resignation of directors or secretaries28/02/2000288b
PROSP - Prospectus27/07/1997PROSP
Notice of ceasing to act of Receiver01/03/1998405(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERTNM - Change of name certificate21/01/2000CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
RES07 - Financial assistance in shares acquisition23/02/2002RES07
RESO5 - Decrease in nominal capital25/12/2003RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Purchase own shares - written resolution09/05/2001WRES08
386 - Notice of passing of resolution removing an auditor14/03/2003386
Instrument issued under Section 244(5)20/12/1996COAD
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Redemption of shares - written resolution15/07/1995WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
3.4 - Certificate of constitution of creditors24/05/19993.4
Notice of winding up order17/06/19984.2(SC)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Register of members30/10/1996353
Confirmation of dissolution - special resolution06/12/1994SRES09
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Decrease in nominal capital - special resolution31/12/2000SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
RES07 - Financial assistance in shares acquisition23/07/2000RES07
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of resignation of directors or secretaries06/06/1996288b
Re-registration of a company from public to private with a change of name06/08/2004CERT11
L64.07 - Release of Official Receiver13/02/2000L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
397a -22/04/2003397a