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Company Name: LEDGEDOWNE LIMITED

Company Type:

Limited Company

Company No:

02215587

Company Address:

LEDGEDOWNE LIMITED
124/130 Seymour Place
LONDON
W1H 1BG


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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LEDGEDOWNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
395 - Particulars of a mortgage or charge30/06/1994395
353 - Register of members01/01/1996353
AA - Annual Accounts09/04/1998AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
395 - Particulars of a mortgage or charge01/04/1995395
DO1 - Notice of disqualification of an indi04/06/2006DO1
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
3.10 - Administrative Receiver's report04/11/20063.10
Administrator's abstract of receipts and payments09/07/19942.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Mortgage Register02/05/2004ZMORT REG
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Declaration on application for registration (Welsh language form).09/10/199812CYM
Register of Charges10/04/2006401
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Decrease in nominal capital29/05/1994RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of appointment of a Receiver by the Court29/08/19942(scot)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of documents and particulars required to be filed28/02/1995EEIG4
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
694(4)(b) - Statement of name13/04/1998694(4)(b)
2.18 - Notice of Order to deal with charged property26/05/19992.18
OC - Order of Court29/10/1999OC
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
RES06 - Reduction of issued capital24/03/1995RES06
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Vary share rights/names13/09/2005RES12
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Abstract of receipt and payments in receivership13/12/20043.6
Statement of company's affairs15/09/19934.20
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Reduction of issued capital - written resolution12/09/2002WRES06
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RESO5 - Decrease in nominal capital01/07/2000RESO5
Notice of place where an oversea branch register is kept29/10/1995362
Notice of striking-off action discontinued19/02/2005DISS40
363x - Annual Return05/04/1995363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of wind up31/10/2002F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Annual Return25/09/2000363s
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
RES03 - Exempt from appointment of auditor31/08/1998RES03
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS