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Company Name: LUDGATE FUNDING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05950174

Company Address:

LUDGATE FUNDING HOLDINGS LIMITED
Merrill Lynch Financial Centre
2 King Edward Street
LONDON
EC1A 1HQ


Date:

28/11/2009

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 FUNDING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
COAD - Instrument issued under Section 244(5)22/01/1999COAD
BS - Balance sheet28/07/2001BS
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
F14 - Notice of wind up28/03/1998F14
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Redemption of shares - written resolution22/07/2006WRES16
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERTNM - Change of name certificate16/02/1998CERTNM
VAL - Valuation Report15/12/1993VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
RESO4 - Increase in nominal capital24/10/1998RESO4
ELRES - Elective resolution13/04/2006ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Order of Court - dissolution void19/02/1995OC-DV
Notice of resignation of directors or secretaries10/01/2006288b
Return by an oversea company that the company is being wound up15/10/2005703P(1)
2.21 - Statement of Administrator's proposals04/08/20042.21
WRES13 - Other resolution - written resolution24/12/2001WRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
363s - Annual Return10/01/2001363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Statement of name21/07/2005EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of manager's particulars02/10/2004EEIG3
RES02 - esolution to re-register16/07/1998RES02
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Certificate of release of Liquidator29/10/20004.14(SC)
Other resolution - ordinary resolution31/10/1995ORES13
2.2(scot) - Notice of administration order07/12/20002.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
12 - Declaration on application for registration22/11/200512
6 - Cancellation of alteration to the objects of a company07/05/20066