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Company Name: LADYBIRDS

Company Type:

Non-Limited

Company Address:

LADYBIRDS
120 High Street
MERTHYR TYDFIL
CF47 8BL


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

LADYBIRDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
F14 - Notice of wind up14/11/1996F14
BUSADDCH - Business address changed26/07/2006BUSADDCH
First Directors and secretary and intended situation of Registered Office26/05/199610
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
397a -29/09/1993397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
RESO5 - Decrease in nominal capital02/01/2003RESO5
AA - Annual Accounts09/04/1998AA
363b - Annual Return29/01/2001363b
4.43 - Notice of final meeting of creditors06/07/19984.43
363 - Annual Return13/11/2006363
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
363x - Annual Return14/09/2006363x
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CERTNM - Change of name certificate04/11/1998CERTNM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Annual Return (Welsh language form)08/07/2002363CYM
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
363s - Annual Return23/06/2001363s
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
SA - Shares agreement10/08/2000SA
AUD - Auditor's letter of resignation07/12/1999AUD
Allotment of securities - special resolution23/07/2001SRES10
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
AUD - Auditor's letter of resignation24/07/1997AUD
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
363a - Annual Return13/02/2003363a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of passing of resolution removing an auditor18/04/2005386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363x - Annual Return12/01/1994363x
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4