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Company Name: LEDGERS SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

04059513

Company Address:

LEDGERS SECRETARIES LIMITED
76 High Street
NEWPORT PAGNELL
MK16 8AQ


Date:

02/12/2009

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

Email Address:
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LEDGERS SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
2.6 - Notice of Administration Order09/09/19982.6
L64.06 - Directions to defer dissolution16/11/2002L64.06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Shares agreement06/12/1995SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Early dissolution request23/08/1997L64.01
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of change of directors or secretaries or in their particulars25/10/2006288c
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Declaration on application for registration10/06/200612
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Notice of dismissal of petition for administration order06/02/19982.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ELRES - Elective resolution23/08/1995ELRES
Official Receiver's release14/01/2003RELREC
Purchase own shares - extraordinary resolution26/05/2001ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
RES14 - Capital/bonus issue16/03/1997RES14
NEWINC - New Incorporation documents23/06/2003NEWINC
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.43 - Notice of final meeting of creditors04/02/20024.43
363b - Annual Return25/09/1996363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
363b - Annual Return05/12/2004363b
4.20 - Statement of company's affairs20/01/20024.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Particulars of an issue of secured debentures in a series27/02/2006397a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Release of Official Receiver11/12/1995L64.07HC
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
OC138 - Order of Court (Section 138)05/01/1999OC138
123 - Notice of increase in nominal capital25/06/2000123
397a -01/03/2001397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
2.21 - Statement of Administrator's proposals04/03/20062.21
AAMD - Amended Accounts10/06/2005AAMD
169 - Return by a company purchasing its own13/05/1996169
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
DISS40 - Notice of striking-off action disc28/01/2002DISS40
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
VAL - Valuation Report24/02/2002VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
287 - Change in situation or address of Registered Office24/11/2005287
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.23 - Notice of result of meeting of creditors31/07/19952.23
Notice of closure of a place of business of an oversea company13/04/2005CENT8
RES14 - Capital/bonus issue13/02/1998RES14
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
RES13 - Other resolution21/03/1997RES13
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Annual Return16/10/2003363s
Vary share rights/names - ordinary resolution02/07/2003ORES12
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Register of members in non-legible form21/03/1996353a
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Return by an oversea company subject to branch registration29/09/1998BR3
363a - Annual Return16/03/2003363a
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.70 - Declaration of Solvency18/12/19934.70
L64.07 - Release of Official Receiver24/07/1997L64.07
AUDR - Auditor's report14/09/1996AUDR
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.20 - Statement of company's affairs15/12/20004.20
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of manager's particulars25/04/2002EEIG3
3.4 - Certificate of constitution of creditors18/07/19953.4
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8