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LADLEBASE LIMITED

Company number 00293013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2010	View PDF Resolutions RES13 ‐ Company business 12/01/2010 - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Striking off 11/01/2010	View PDF Resolutions RES13 ‐ Striking off 11/01/2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	288a	Director and secretary appointed steven lowson	View PDF Director and secretary appointed steven lowson - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288a	Director appointed james langelotti	View PDF Director appointed james langelotti - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment Terminated Secretary john dowling iii	View PDF Appointment Terminated Secretary john dowling iii - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment Terminated Director kenneth binder	View PDF Appointment Terminated Director kenneth binder - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	288b	Appointment Terminated Director martin weinstein	View PDF Appointment Terminated Director martin weinstein - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2009	MISC	Memorandum of capital - processed 05/1/09	View PDF Memorandum of capital - processed 05/1/09 - link opens in a new window - 1 page (1 page)
05 Jan 2009	CAP-SS	Solvency Statement dated 17/12/08	View PDF Solvency Statement dated 17/12/08 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share perm a/c & capital redemption reserve 17/12/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share perm a/c & capital redemption reserve 17/12/2008 - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Aug 2008	288b	Appointment Terminate, Director And Secretary Stephen Williams Logged Form	View PDF Appointment Terminate, Director And Secretary Stephen Williams Logged Form - link opens in a new window - 1 page (1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from warwick international group LIMITED mostyn holywell flintshire CH8 9HE	View PDF Registered office changed on 26/08/2008 from warwick international group LIMITED mostyn holywell flintshire CH8 9HE - link opens in a new window - 1 page (1 page)
26 Aug 2008	288a	Secretary appointed john j dowling iii	View PDF Secretary appointed john j dowling iii - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed martin weinstein	View PDF Director appointed martin weinstein - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Director appointed kenneth jospeh binder	View PDF Director appointed kenneth jospeh binder - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment Terminated Director roger harris	View PDF Appointment Terminated Director roger harris - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment Terminated Director robert ellis	View PDF Appointment Terminated Director robert ellis - link opens in a new window - 1 page (1 page)

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