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Company Name: LUDGATE SQUARE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03250163

Company Address:

LUDGATE SQUARE ENTERPRISES LIMITED
Thames Bank House
110 Lower Ham Road
KINGSTON UPON THAMES
KT2 5BD


Date:

27/11/2009

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 SQUARE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
2.6 - Notice of Administration Order01/10/20002.6
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Liquidator's statement of receipts and payments26/06/20064.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
2.19 - Notice of discharge of Administration Order06/06/20022.19
652A - Application for striking off24/10/2001652A
363x - Annual Return14/01/2002363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
169 - Return by a company purchasing its own14/03/2002169
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
288b - Notice of resignation of directors or secretaries09/08/1996288b
3.7 - Notice of Administrative Receiver's death30/05/20033.7
RES06 - Reduction of issued capital16/11/1994RES06
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
RES16 - Redemption of shares27/10/2002RES16
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Purchase own shares - written resolution17/11/1998WRES08
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
RES02 - esolution to re-register18/08/1994RES02
SRES13 - Other resolution - special resolution20/04/2003SRES13
Re-registration of a company from private to public22/06/2004CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
363 - Annual Return19/10/2005363
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
L64.07 - Release of Official Receiver19/05/1995L64.07
363s - Annual Return31/03/2004363s
Annual Return02/06/2004363
RES08 - Purchase own shares11/05/1995RES08
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
363b - Annual Return12/07/1996363b
Notice of discharge of Administration Order11/03/19952.19
Notice of final meeting of creditors14/11/19944.43
RES07 - Financial assistance in shares acquisition31/07/1994RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Application for striking off10/04/1995652A
Notice of passing of resolution removing an auditor04/11/2003386
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of manager's particulars06/05/1999EEIG3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a