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Company Name: LUDGATE FUNDING PLC

Company Type:

Public Limited Company

Company No:

05950192

Company Address:

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


Date:

26/11/2009

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 FUNDING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
4.20 - Statement of company's affairs20/07/19994.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
Annual Return17/08/1998363b
363b - Annual Return17/05/1994363b
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Early dissolution request21/12/1999L64.01
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
401 - Register of Charges15/02/1994401
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Certificate of constitution of creditors07/04/19993.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.21 - Statement of Administrator's proposals16/04/19972.21
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
RES02 - esolution to re-register27/08/1994RES02
EEIG1 - Statement of name17/03/1998EEIG1
Annual Return17/03/2005363a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
3.8 - Notice of Order to dispose of charged property16/07/20063.8
AUDR - Auditor's report28/11/1998AUDR
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
363s - Annual Return23/06/2001363s
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Exempt from appointment of auditor - written resolution06/12/1995WRES03
225 - Change of Accounting Referenc16/12/2003225
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
CLOSE - Scheme of Arrangement20/10/1996CLOSE
AA - Annual Accounts29/09/1998AA
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
BS - Balance sheet14/08/1999BS
Certificate of release of Liquidator23/07/19994.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
L64.07 - Release of Official Receiver02/11/1996L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Resolution to re-register - special resolution19/07/1996SRES02
Application by an unlimited company to be re-registered as limited06/12/199651
Liquidator's statement of receipts and payments25/05/20014.68
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
COCOMP - Order to wind up25/07/1998COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400