LADLEBASE LIMITED

Company number 00293013

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