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Company Name: LUDGATE NORTHUMBERLAND HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05338294

Company Address:

LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
Heywards 6TH Floor Remo House
310-312 Regent Street
LONDON
W1B 3BS


Date:

27/11/2009

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.


To view the most up to date company information on ludgate northumberland holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ludgate northumberland holdings limited, please click on the link below:

LUDGATE NORTHUMBERLAND HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Notice of receiver's death20/03/19953.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
BONA - Bona Vacantia disclaimer21/07/2003BONA
F14 - Notice of wind up29/12/1998F14
AAMD - Amended Accounts13/03/2002AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Increase in nominal capital - special resolution24/12/2002SRESO4
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Notice of Receiver's report25/09/20013.5(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Increase in nominal capital08/05/1994RESO4
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
L64.01 - Early dissolution request10/09/2004L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
AAMD - Amended Accounts09/04/2006AAMD
Vary share rights/names - extraordinary resolution08/08/1997ERES12
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
MISC - Miscellaneous document28/11/2004MISC
Notice of closure of a place of business of an oversea company17/10/2003CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
OC138 - Order of Court (Section 138)30/10/2000OC138
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Reduction of issued capital - written resolution18/12/2001WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
AAMD - Amended Accounts19/10/2002AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
397a -05/03/2003397a
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
EEIG6 - Statement of name29/03/2000EEIG6
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
288b - Notice of resignation of directors or secretaries02/07/1995288b
Vary share rights/names - special resolution20/12/1999SRES12
Redemption of shares - written resolution24/10/1995WRES16
363s - Annual Return07/12/1995363s
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
353 - Register of members13/12/1996353
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Decrease in nominal capital19/04/1999RESO5
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of intention to carry on business as an investment company14/12/1994266(1)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Statement of name27/10/1995EEIG6
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Notice of Order to dispose of charged property27/09/20053.8
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
CERTNM - Change of name certificate28/11/2001CERTNM
AA - Annual Accounts25/08/1993AA