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Company Name: LUDGATE CIRCUS LIMITED

Company Type:

Limited Company

Company No:

04032245

Company Address:

LUDGATE CIRCUS LIMITED
Treviot House 186-192 High Road
ILFORD
IG1 1LR


Date:

25/11/2009

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

Email Address:
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LUDGATE CIRCUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of result of meeting of creditors22/06/20032.8(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
VAL - Valuation Report30/10/1997VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
353 - Register of members02/04/1998353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Re-registration of a company from private to public with a change of name11/06/2005CERT7
RES13 - Other resolution18/03/2001RES13
Notice of appointment of directors or secretaries31/03/1997288a
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
RES10 - Allotment of securities12/07/2004RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
4.70 - Declaration of Solvency24/04/20064.70
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Administrator's Abstract of receipts and payments12/09/19932.15
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
RELREC - Official Receiver's release08/07/1994RELREC
L64.01 - Early dissolution request10/02/2006L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Directions to defer dissolution09/06/2002L64.06
Orders to rescind, defer or stay11/05/2006COLIQ
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
397a -29/05/2005397a
Particulars of an issue of secured debentures in a series19/02/2003397a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Change in situation or address of Registered Office19/10/2006287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Official Receiver's release02/02/1999RELREC
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
652C - Withdrawal of application for striking off27/06/2001652C
Notice of Administrative Receiver's death28/01/20053.7
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
RES13 - Other resolution21/02/2006RES13
Purchase own shares - extraordinary resolution15/03/2006ERES08
AA - Annual Accounts01/04/2001AA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Mortgage Register27/03/2002ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Application by a limited company to be re-registered as unlimited21/07/199849(1)
363s - Annual Return06/12/2004363s
Certificate of release of Liquidator29/10/20004.14(SC)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
362 - Notice of place where an oversea branch register is kept03/09/2003362
RES13 - Other resolution10/12/1997RES13
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Notice of Administration Order05/12/20042.6
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Return by an oversea company that the company is being wound up17/02/1996703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
362 - Notice of place where an oversea branch register is kept14/03/2001362
SA - Shares agreement14/11/1996SA
Statement of company's affairs06/09/20014.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Mortgage Register03/03/1997ZMORT REG
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
RES02 - esolution to re-register10/05/1994RES02
ELRES - Elective resolution30/01/1994ELRES