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Company Name: LUDGATE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02560567

Company Address:

LUDGATE MANAGEMENT LIMITED
St Paul's House
Warwick Lane
LONDON
EC4M 7BP


Date:

03/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution22/11/2000WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
363 - Annual Return03/12/1995363
Redemption of shares05/04/1996RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Certificate of removal of Voluntary Liquidator31/12/19984.38
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Notice of discharge of Administration Order25/04/19962.19
3.10 - Administrative Receiver's report26/08/20013.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.6 - Notice of Administration Order21/01/19952.6
Annual Return18/01/2004363a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
169 - Return by a company purchasing its own22/01/1999169
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a