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Company Name: LUDGATE LAND LIMITED

Company Type:

Limited Company

Company No:

05642792

Company Address:

LUDGATE LAND LIMITED
60 Ebury Street
LONDON
SW1W 9QD


Date:

29/11/2009

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 LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of documents and particulars required to be filed21/07/2002EEIG4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Declaration of Solvency20/03/19954.70
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
363 - Annual Return19/10/2005363
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
2.2(scot) - Notice of administration order17/12/19962.2(scot)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Annual Return07/05/1999363s
Notice of passing of resolution removing an auditor05/10/1997386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
COCOMP - Order to wind up22/06/1994COCOMP
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
RES03 - Exempt from appointment of auditor22/09/2002RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Capital/bonus issue - written resolution05/01/1995WRES14
Return delivered for registration of a branch of an oversea company06/10/1997BR1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
L64.01HC - Early dissolution request03/05/2005L64.01HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Decrease in nominal capital16/09/1994RESO5
395 - Particulars of a mortgage or charge17/01/1996395
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Notice of Order to deal with charged property16/12/19952.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of result of meeting of creditors02/06/19932.23
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Annual Return23/12/1999363b
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
L64.07 - Release of Official Receiver26/04/2000L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
6 - Cancellation of alteration to the objects of a company23/05/19996
Auditor's letter of resignation18/10/1993AUD
Notice of discharge of Administration Order17/06/20062.19
Notice of increase in nominal capital21/08/1997123
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of death of Voluntary Liquidator27/02/20064.44
169 - Return by a company purchasing its own14/03/2002169
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.43 - Notice of final meeting of creditors07/04/20034.43
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Other resolution - special resolution13/05/2000SRES13
353 - Register of members01/05/1999353
397a -11/10/2004397a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)