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Company Name: LEDGETECH LIMITED

Company Type:

Limited Company

Company No:

SC147431

Company Address:

LEDGETECH LIMITED
1 Station Road
Bieldside
ABERDEEN
AB15 9DP


Date:

29/11/2009

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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LEDGETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay04/01/1994COLIQ
3.4 - Certificate of constitution of creditors02/12/19963.4
Confirmation of dissolution - special resolution12/04/1996SRES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice of striking-off action suspended15/01/2002DISS6
RES10 - Allotment of securities21/02/2001RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
OC425 - Order of Court (Section 425)17/07/2004OC425
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.48 - Notice of constitution of liquidation committee18/12/19934.48
L64.06 - Directions to defer dissolution16/02/1999L64.06
NEWINC - New Incorporation documents11/11/1995NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
OC425 - Order of Court (Section 425)26/09/1993OC425
Auditor's letter of resignation27/06/1994AUD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
RES08 - Purchase own shares01/07/2002RES08
CERTNM - Change of name certificate21/01/2000CERTNM
L64.01 - Early dissolution request27/05/2002L64.01
Notice of petition for administration order04/06/20032.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
NEWINC - New Incorporation documents15/11/2002NEWINC
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.21 - Statement of Administrator's proposals28/02/20052.21
NEWINC - New Incorporation documents30/07/1995NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Certificate that creditors have been paid in full15/08/19984.51
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
MA - Memorandum and Articles14/07/1996MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
694(4)(b) - Statement of name16/03/1994694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Decrease in nominal capital06/05/2005RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Order of Court22/03/1998OC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Statement of Administrator's proposals22/01/19942.21
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
SRES13 - Other resolution - special resolution09/12/2005SRES13
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a