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Company Name: LEDGEBURN LIMITED

Company Type:

Limited Company

Company No:

02202197

Company Address:

LEDGEBURN LIMITED
Adam House
7-10 Adam Street
LONDON
WC2N 6AA


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LEDGEBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name05/10/1998EEIG6
Notice of result of meeting of creditors28/03/19952.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
RES03 - Exempt from appointment of auditor24/04/1994RES03
CERTNM - Change of name certificate10/08/2005CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of death of Voluntary Liquidator22/03/19954.44
Annual Return30/09/2006363
Capital/bonus issue - special resolution23/04/1998SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
3.4 - Certificate of constitution of creditors22/04/20023.4
RES07 - Financial assistance in shares acquisition19/01/1995RES07
BUSADDCH - Business address changed14/03/1995BUSADDCH
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
Other resolution12/03/1999RES13
AUD - Auditor's letter of resignation13/01/2003AUD
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
2.19 - Notice of discharge of Administration Order15/06/19932.19
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Application for striking off20/02/1995652A
Balance sheet15/01/2004BS
Annual Return26/03/1996363b
Notice of removal of Liquidator01/01/19944.11(SC)
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of result of meeting of creditors21/08/20062.23
Return by an oversea company that the company is being wound up15/10/2005703P(1)
MA - Memorandum and Articles15/11/2004MA
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Declaration of Solvency11/05/19944.70
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
287 - Change in situation or address of Registered Office25/07/1993287
CERTNM - Change of name certificate13/09/1998CERTNM
Statement of name20/07/1996694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Statement of name17/02/2001EEIG2
2.18 - Notice of Order to deal with charged property12/08/19992.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
EEIG3 - Notice of manager's particulars17/06/2006EEIG3