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Company Name: LEDGE BUSINESS MANAGEMENT U.K. LIMITED

Company Type:

Limited Company

Company No:

04377258

Company Address:

LEDGE BUSINESS MANAGEMENT U.K. LIMITED
Acre House
11-15 William Road
LONDON
NW1 3ER


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on ledge business management u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ledge business management u.k. limited, please click on the link below:

LEDGE BUSINESS MANAGEMENT U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi10/01/1996DO1
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
363b - Annual Return29/01/2001363b
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Order of Court29/05/2001OC
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
652A - Application for striking off25/01/2004652A
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
RES16 - Redemption of shares03/01/2000RES16
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Statement of name30/08/1997EEIG2
4.20 - Statement of company's affairs12/05/19954.20
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of final meeting of creditors14/11/20034.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
SRES13 - Other resolution - special resolution25/11/1994SRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Vary share rights/names - special resolution13/11/1999SRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
OC138 - Order of Court (Section 138)30/07/1993OC138
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Order or revocation or suspension of voluntary arrangement25/11/20051.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
652A - Application for striking off14/11/1998652A
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of striking-off action suspended24/09/2002DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.23 - Notice of result of meeting of creditors07/06/19942.23
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
RESO4 - Increase in nominal capital18/04/2003RESO4
4.48 - Notice of constitution of liquidation committee17/08/20064.48
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Annual Accounts17/09/1998AA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of resignation of directors or secretaries19/12/2005288b
Declaration on application by a joint stock company for registration as a public company26/11/2001685
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Notice of order to deal with secured property26/04/20062.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Application for striking off22/04/1997652A
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Notice of removal of Liquidator13/10/19974.11(SC)
Certificate of specific penalty13/08/1994SPECPEN