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Company Name: LUDGATE LEISURE LIMITED

Company Type:

Limited Company

Company No:

03835190

Company Address:

LUDGATE LEISURE LIMITED
9 Budge Row
Bucklersbury House
Cannon Street
LONDON
EC4N 8EL


Date:

26/11/2009

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 LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/09/1996CERTNM
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
DO1 - Notice of disqualification of an indi03/07/2002DO1
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Liquidator's statement of receipts and payments24/09/19934.68
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
First Directors and secretary and intended situation of Registered Office16/01/200610
Declaration on application for registration01/02/200312
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Valuation Report27/05/2002VAL
Notice of place where an oversea branch register is kept30/03/1995362
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
2.20 - Notice of variation of Administration Order03/04/20012.20
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
EEIG6 - Statement of name13/02/1999EEIG6
1.1 - Report of meeting approving voluntary arran07/04/19931.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
2.6 - Notice of Administration Order18/09/20052.6
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
12 - Declaration on application for registration26/03/200412
Instrument issued under Section 244(5)05/11/1996COAD
363x - Annual Return24/05/1996363x
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16