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Company Name: LUDGATE PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05010890

Company Address:

LUDGATE PROPERTY DEVELOPMENT LIMITED
147A High Street
WALTHAM CROSS
EN8 7AP


Date:

23/11/2009

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 PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERTNM - Change of name certificate27/06/1998CERTNM
Other resolution - special resolution15/11/2002SRES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Application for striking off30/11/1994652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
4.20 - Statement of company's affairs08/08/20014.20
EEIG2 - Statement of name02/11/1993EEIG2
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.04 - Directions to defer dissolution30/01/2000L64.04
Notice of appointment of a Receiver by the Court12/01/19972(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
AAMD - Amended Accounts02/07/2002AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.70 - Declaration of Solvency06/09/20004.70
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Reduction of issued capital - written resolution07/05/1997WRES06
2.18 - Notice of Order to deal with charged property23/12/19982.18
652C - Withdrawal of application for striking off03/06/1996652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of place where an oversea branch register is kept20/11/1997362
363a - Annual Return28/12/2005363a
Return of alteration in the charter19/02/1996692(1)(a)
Court Order for notice of wind up16/03/1996CO4.2S
Order of Court (Section 425)07/03/1999OC425
SA - Shares agreement10/12/2005SA
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
2.20 - Notice of variation of Administration Order23/08/19962.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Return of final meeting in members' voluntary winding-up22/02/20014.71
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Resolution to re-register - written resolution16/06/2002WRES02
RES02 - esolution to re-register19/11/2004RES02
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Administrative Receiver's report21/10/20063.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466