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Company Name: LEDGERWOODS

Company Type:

Non-Limited

Company Address:

LEDGERWOODS
22 Levenhowe Rd
Balloch
ALEXANDRIA
G83 8LS


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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LEDGERWOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution15/05/2006ERES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
401 - Register of Charges15/02/1994401
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
Capital/bonus issue - written resolution07/07/1999WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
225 - Change of Accounting Referenc07/09/1998225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Abstract of receipt and payments in receivership25/09/19973.6
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
325 - Location of register of directors' interests in shares etc17/09/2004325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Statement of rights attached to allotted shares02/06/2000128(1)
Particulars of a mortgage or charge18/11/1993395
RES03 - Exempt from appointment of auditor03/03/1997RES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Court Order for notice of wind up30/09/2002CO4.2S
Re-registration of a company from limited to unlimited25/01/2001CERT3
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
2.6 - Notice of Administration Order11/05/20062.6
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
318 - Location of directors' service con30/01/1999318
Withdrawal of application for striking off25/11/2001652C
652C - Withdrawal of application for striking off11/09/2004652C
Notice of change of directors or secretaries or in their particulars13/04/2004288c
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Financial assistance in shares acquisition12/08/2006RES07
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
BUSADDCH - Business address changed17/04/1995BUSADDCH
RES14 - Capital/bonus issue11/02/1999RES14
AUDR - Auditor's report22/12/1999AUDR
L64.07 - Release of Official Receiver24/10/2002L64.07
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Return by a company purchasing its own shares11/05/1999169
Notice of resignation of directors or secretaries21/02/1996288b
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
2.19 - Notice of discharge of Administration Order02/11/20022.19
363x - Annual Return08/01/2005363x
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Resolution to re-register - special resolution18/10/2004SRES02
RES13 - Other resolution04/12/2004RES13
Scheme of Arrangement17/03/2004CLOSE
RES13 - Other resolution19/02/2001RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Certificate of specific penalty08/08/2003SPECPEN
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
L64.01 - Early dissolution request20/06/1995L64.01