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Company Name: LUDGATE DESIGN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05602524

Company Address:

LUDGATE DESIGN CONSULTANTS LIMITED
Apartment 11 Maxim 28
21 Lionel Street
BIRMINGHAM
B3 1AT


Date:

05/12/2009

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 DESIGN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Change of name certificate16/05/1998CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Reduction of issued capital - ordinary resolution19/09/2001ORES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
363s - Annual Return06/01/2002363s
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Vary share rights/names03/02/1996RES12
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Confirmation of dissolution - written resolution07/11/2001WRES09
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Order of Court for re-registration to private company18/03/2005OC-PRI
353 - Register of members19/01/1994353
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
L64.04 - Directions to defer dissolution29/03/1995L64.04
Declaration on application by a joint stock company for registration as a public company09/08/2006685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Amended Accounts01/12/2003AAMD
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of result of meeting of creditors02/02/20052.23
Order of Court (Section 425)03/12/2000OC425
CERTNM - Change of name certificate22/02/1995CERTNM
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of resignation of directors or secretaries06/06/1996288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Administration Order24/02/19972.7
363s - Annual Return22/03/1996363s
Purchase own shares - written resolution07/10/2003WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Confirmation of dissolution11/07/2002RES09
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of result of meeting of creditors03/05/19962.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of result of meeting of creditors11/12/19942.8(scot)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
PROSP - Prospectus07/09/1997PROSP
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Confirmation of dissolution - written resolution23/09/2001WRES09
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of administration order27/02/20052.2(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Notice of final meeting of creditors27/02/19964.43
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM