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Company Name: LUDGATE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03112214

Company Address:

LUDGATE CONSULTING LIMITED
Ludgate House
Haytor
NEWTON ABBOT
TQ13 9XR


Date:

26/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Reduction of issued capital - special resolution02/01/2006SRES06
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
Other resolution - special resolution14/09/1999SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of passing of resolution removing an auditor16/04/1996386
Purchase own shares - extraordinary resolution15/05/2006ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Resolution to re-register - extraordinary resolution07/01/1998ERES02
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
OCREREG - Order of Court for re-registration07/08/2000OCREREG
OC138 - Order of Court (Section 138)19/01/1994OC138
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Notice of Receiver's report20/02/20043.5(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
L64.04 - Directions to defer dissolution14/02/2005L64.04
Statement of name15/08/1999EEIG2
MA - Memorandum and Articles27/04/1996MA
3.4 - Certificate of constitution of creditors12/01/19943.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Register of members02/12/1998353
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
AA - Annual Accounts19/10/1997AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Early dissolution request23/01/1998L64.01HC
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Auditor's statement08/03/1995AUDS
Statement of name20/07/2005EEIG6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
363s - Annual Return14/09/2006363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
L64.07 - Release of Official Receiver20/04/2005L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
53 - Application by a public company for re-registration as a private company12/09/199653
Register of members in non-legible form01/03/1995353a
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Order of Court for re-registration to private company09/01/2000OC-PRI
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
RESO4 - Increase in nominal capital26/09/2000RESO4
12 - Declaration on application for registration01/12/200012
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3