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Company Name: LEGAL DOCUMENT SERVICES INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05067556

Company Address:

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


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Change in situation or address of Registered Office09/01/2001287
Auditor's letter of resignation31/07/1993AUD
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
53 - Application by a public company for re-registration as a private company04/09/199553
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Administrator's Abstract of receipts and payments31/03/20062.15
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Particulars of an issue of secured debentures in a series23/09/1995397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
RES14 - Capital/bonus issue05/07/2006RES14
RES02 - esolution to re-register12/04/1999RES02
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Certificate that creditors have been paid in full24/08/20004.51
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
BUSADDCH - Business address changed28/09/2004BUSADDCH
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Decrease in nominal capital - special resolution21/10/2004SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of place where an oversea branch register is kept27/04/1996362
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
AUDS - Auditor's statement19/03/1999AUDS
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of constitution of liquidation committee15/10/20044.48
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Statement of name15/09/1997EEIG2
Orders to rescind, defer or stay05/06/2005COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Declaration on application for registration (Welsh language form).07/11/199412CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice to Official Receiver of winding-up order29/08/20034.13
363 - Annual Return03/10/1999363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of disqualification of an individual25/02/1994DO1
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
1.1 - Report of meeting approving voluntary arran20/08/20011.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.6 - Notice of Administration Order15/08/20062.6
Administrative Receiver's report19/03/20053.10
Annual Return01/09/2001363s
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Statement of name25/07/2005EEIG6
Notice of completion of voluntary arrangement20/03/19971.4(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Financial assistance in shares acquisition25/11/1999RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Vary share rights/names09/06/1994RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
SA - Shares agreement14/07/1998SA
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Register of members in non-legible form26/07/2000353a
Return of alteration in the charter20/11/2005692(1)(a)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
AAMD - Amended Accounts16/02/1999AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX