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Company Name: LUDGATE INSURANCE COMPANY LIMITED

Company Type:

Limited Company

Company No:

01589907

Company Address:

LUDGATE INSURANCE COMPANY LIMITED
9-13 Fenchurch Buildings
LONDON
EC3M 5HR


Date:

03/12/2009

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 INSURANCE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
RES10 - Allotment of securities20/10/2001RES10
51 - Application by an unlimited company to be re-registered as limited23/12/200151
BS - Balance sheet28/07/2001BS
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
1.4 - Notice of completion of voluntary arrang05/11/19981.4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.48 - Notice of constitution of liquidation committee05/05/19934.48
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
363x - Annual Return19/08/2004363x
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
3.10 - Administrative Receiver's report30/10/19993.10
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
MA - Memorandum and Articles27/04/1997MA
123 - Notice of increase in nominal capital29/11/2003123
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Decrease in nominal capital - special resolution04/02/1995SRESO5
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
NEWINC - New Incorporation documents08/01/2005NEWINC
MA - Memorandum and Articles14/07/1996MA
Purchase own shares - written resolution18/09/2001WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Notice of striking-off action suspended04/05/2001DISS6
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
L64.06 - Directions to defer dissolution16/03/2005L64.06
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Auditor's report25/09/1994AUDR
BS - Balance sheet22/01/2001BS
Release of Official Receiver21/05/2003L64.07HC
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
318 - Location of directors' service con30/01/1999318
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS