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Company Name: LUDGATE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03490090

Company Address:

LUDGATE HOLDINGS LIMITED
Intertrac House
High Street
TRING
HP23 4RG


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
1.4 - Notice of completion of voluntary arrang31/01/20021.4
OC138 - Order of Court (Section 138)22/01/1994OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Redemption of shares - written resolution01/06/1999WRES16
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
363b - Annual Return06/03/1994363b
Order of Court (Section 138)19/01/2000OC138
363x - Annual Return13/11/1994363x
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
BUSADDCH - Business address changed17/04/1995BUSADDCH
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Withdrawal of application for striking off20/09/1994652C
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Confirmation of dissolution - special resolution25/04/1997SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Directions to defer dissolution16/07/2001L64.06HC
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Shares agreement21/08/1996SA
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
363 - Annual Return29/04/1993363
Order to wind up03/07/1993COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Return delivered for registration of a branch of an oversea company24/08/1994BR1
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
Particulars of a charge created by a company registered in Scotland03/06/2000410
CLOSE - Scheme of Arrangement05/05/1995CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
397a -07/05/1998397a
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)