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Company Name: LUDGATE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02529743

Company Address:

LUDGATE COMMUNICATIONS LIMITED
21-23 Meard Street
LONDON
W1F 0EY


Date:

01/12/2009

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

Email Address:
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LUDGATE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Notice of wind up19/04/1996F14
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
VAL - Valuation Report30/10/1997VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Order or revocation or suspension of voluntary arrangement19/09/19941.2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RES12 - Vary share rights/names26/12/1993RES12
Resolution to re-register - ordinary resolution11/11/1993ORES02
CERTNM - Change of name certificate04/11/1998CERTNM
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
OC425 - Order of Court (Section 425)14/12/1999OC425
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
3.7 - Notice of Administrative Receiver's death10/09/20033.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
MISC - Miscellaneous document29/10/1993MISC
RES08 - Purchase own shares22/10/1999RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
New Incorporation documents17/09/1996NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Directions to defer dissolution04/01/2001L64.04
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BONA - Bona Vacantia disclaimer23/03/2005BONA
Statement of company's affairs08/01/19964.20
Increase in nominal capital - written resolution26/07/2003WRESO4
405(1) - Notice of appointment of Receiver22/10/1998405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
53 - Application by a public company for re-registration as a private company01/10/200653
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
2.2(scot) - Notice of administration order07/12/20002.2(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of variation of administration order28/12/19972.12(scot)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Prospectus04/03/2000PROSP
Certificate of constitution of creditors07/04/19993.4
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
RESO4 - Increase in nominal capital01/02/1999RESO4
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
SA - Shares agreement28/12/1994SA
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)