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Company Name: LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED

Company Type:

Limited Company

Company No:

05790030

Company Address:

LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED
5 Underwood Street
LONDON
N1 7LY


Date:

29/11/2009

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

Email Address:
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LEGAL DOCUMENT SERVICES INTERNATIONAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release07/04/1999RELREC
Other resolution - written resolution03/04/1999WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
RES10 - Allotment of securities06/06/1993RES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
AAMD - Amended Accounts07/03/2006AAMD
Notice of increase in nominal capital07/02/1995123
Notice of variation of Administration Order16/05/19942.20
363s - Annual Return02/02/2002363s
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
363a - Annual Return13/02/2003363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
EEIG6 - Statement of name01/08/2002EEIG6
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Order of Court - dissolution void27/09/1998OC-DV
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
L64.04 - Directions to defer dissolution18/01/2001L64.04
Report of meeting approving voluntary arrangement12/10/20011.1
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Early dissolution request07/10/1993L64.01HC
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
3.8 - Notice of Order to dispose of charged property07/05/19993.8
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Certificate of specific penalty22/02/1995SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
MA - Memorandum and Articles22/11/1998MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Capital/bonus issue - special resolution01/09/1999SRES14
SRES15 - Change of Name Special Resolution25/01/2001SRES15
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Return of final meeting in members' voluntary winding-up12/07/19964.71
363a - Annual Return25/09/1994363a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Vary share rights/names16/08/1997RES12
RES14 - Capital/bonus issue19/02/2002RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Liquidator's statement of receipts and payment23/11/19974.6(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
363 - Annual Return11/08/1996363
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Resolution to re-register - written resolution13/03/2004WRES02
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
2.19 - Notice of discharge of Administration Order11/12/19982.19
353a - Register of members in non-legible form27/02/1995353a
OC - Order of Court20/10/1997OC
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Notice of death of Voluntary Liquidator25/11/20034.44
AA - Annual Accounts05/10/1993AA
WRES13 - Other resolution - written resolution29/08/2002WRES13
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
L64.07 - Release of Official Receiver08/05/1995L64.07