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Company Name: LUDGATE RETAIL LIMITED

Company Type:

Limited Company

Company No:

05338275

Company Address:

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


Date:

30/11/2009

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Business address changed16/06/1998BUSADDCH
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
363b - Annual Return18/04/2005363b
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Annual Return (Welsh language form)13/05/1993363CYM
OC - Order of Court01/09/1993OC
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
363x - Annual Return14/08/1994363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Official Receiver's release10/09/2004RELREC
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
395 - Particulars of a mortgage or charge24/11/2002395
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
DISS40 - Notice of striking-off action disc24/06/2003DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Confirmation of dissolution24/05/1998RES09
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Register of members23/05/1995353
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
225 - Change of Accounting Referenc13/03/2004225
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
652A - Application for striking off18/12/1999652A
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of final meeting of creditors27/02/19964.43
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Annual Return22/04/2000363b
6 - Cancellation of alteration to the objects of a company12/12/20046
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Resolution to re-register - extraordinary resolution26/02/1994ERES02
VAL - Valuation Report15/12/1993VAL
Notice of appointment of directors or secretaries31/03/1997288a
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
397a -11/10/2004397a
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
2.18 - Notice of Order to deal with charged property22/09/20002.18
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35