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Company Name: LUDGATE COMMERCE LTD

Company Type:

Limited Company

Company No:

05940008

Company Address:

LUDGATE COMMERCE LTD
107-111 Fleet Stret
Suite
LONDON
EC4A 2AB


Date:

25/11/2009

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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LUDGATE COMMERCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Certificate of specific penalty25/07/1993SPECPEN
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
SRES15 - Change of Name Special Resolution14/03/2002SRES15
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
325 - Location of register of directors' interests in shares etc22/11/1995325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Change of Name Special Resolution20/01/1996SRES15
Elective resolution29/05/1998ELRES
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Court Order for notice of wind up29/11/2002CO4.2S
694(4)(a) - Statement of name12/12/1993694(4)(a)
Allotment of securities24/04/1996RES10
4.51 - Certificate that creditors have been paid in full20/09/19954.51
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
4.43 - Notice of final meeting of creditors10/10/20064.43
SRES13 - Other resolution - special resolution30/06/1993SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
EEIG6 - Statement of name09/10/1995EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice of Administration Order12/02/20062.6
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
2.18 - Notice of Order to deal with charged property20/07/19972.18
RESO5 - Decrease in nominal capital13/02/2004RESO5
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES13 - Other resolution - written resolution24/01/1996WRES13
Statement of rights attached to allotted shares14/08/1997128(1)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Annual Accounts31/05/1993AA
AUDS - Auditor's statement27/10/2001AUDS
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Order of Court06/01/1995OC
L64.07 - Release of Official Receiver21/12/2005L64.07
Location of register of directors' interests in shares etc20/10/2005325
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Annual Return17/03/2005363a
4.70 - Declaration of Solvency04/05/19974.70
405(1) - Notice of appointment of Receiver14/11/2000405(1)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Annual Return (Welsh language form)20/04/2003363CYM
Redemption of shares - written resolution07/07/2001WRES16
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
RES10 - Allotment of securities15/04/1996RES10
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
VAL - Valuation Report29/07/1996VAL
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of removal of Liquidator24/11/20004.11(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
288a - Notice of appointment of directors or secretaries17/01/2006288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Business address changed06/11/1999BUSADDCH
Order of Court for re-registration26/01/2006OCREREG
3.8 - Notice of Order to dispose of charged property09/09/20013.8
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Increase in nominal capital12/09/1997RESO4
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Certificate of removal of Voluntary Liquidator08/11/19974.38
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Allotment of securities - special resolution24/02/1995SRES10