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Company Name: LEDGELINK LIMITED

Company Type:

Limited Company

Company No:

05490833

Company Address:

LEDGELINK LIMITED
4TH Floor
114 Middlesex Street
LONDON
E1 7HY


Date:

02/12/2009

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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LEDGELINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of leave granted in relation to a disqualification order15/11/2003DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Early dissolution request22/02/2003L64.01HC
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Particulars of a charge created by a company registered in Scotland24/06/1993410
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Mortgage Register03/03/1997ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
L64.06 - Directions to defer dissolution11/09/1999L64.06
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
SRES15 - Change of Name Special Resolution30/03/2002SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of winding up order17/06/19984.2(SC)
Notice of disqualification of an individual23/04/2005DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Increase in nominal capital - special resolution30/08/2003SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Re-registration of a company from private to public06/07/1997CERT5
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Statement of company's affairs08/06/20004.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
RES09 - Confirmation of dissolution07/10/1998RES09
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Notice of discharge of Administration Order19/03/20062.19
Purchase own shares - extraordinary resolution30/04/2002ERES08
AA - Annual Accounts01/03/2006AA
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Annual Return01/09/2001363s
Orders to rescind, defer or stay21/04/2004COLIQ
Statement of Administrator's proposals22/01/19942.21
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
363 - Annual Return24/05/1996363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
3.4 - Certificate of constitution of creditors19/04/20003.4
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
362 - Notice of place where an oversea branch register is kept20/10/1994362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
287 - Change in situation or address of Registered Office24/11/2005287
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Vary share rights/names08/03/1999RES12
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Return of alteration in the charter25/07/1997692(1)(a)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
4.51 - Certificate that creditors have been paid in full02/12/19954.51