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Company Name: LUDGATE SQUARE HEALTH & BEAUTY

Company Type:

Non-Limited

Company Address:

LUDGATE SQUARE HEALTH & BEAUTY
8 Ludgate Sq
LONDON
EC4M 7AS


Date:

24/11/2009

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 HEALTH & BEAUTY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
6 - Cancellation of alteration to the objects of a company05/06/19966
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
4.20 - Statement of company's affairs03/06/20054.20
Statement of rights attached to allotted shares18/04/1997128(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
NEWINC - New Incorporation documents15/11/2002NEWINC
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
397a -22/10/2002397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of death of Voluntary Liquidator18/07/20064.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice of final meeting of creditors16/08/20034.43
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Early dissolution request02/12/1997L64.01
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Vary share rights/names - ordinary resolution10/06/1993ORES12
1.1 - Report of meeting approving voluntary arran11/10/19951.1
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of Order to deal with charged property22/06/19932.18
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.70 - Declaration of Solvency11/03/19994.70
Change of accounting reference date (Welsh form)06/01/2006225CYM
Application to the Court for cancellation of resolution for re-registration30/07/200654
Order of Court (Section 425)24/12/1994OC425
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Purchase own shares - written resolution16/11/1995WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Withdrawal of application for striking off28/01/2004652C
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
ELRES - Elective resolution22/08/2005ELRES
363 - Annual Return24/11/1996363
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
RES08 - Purchase own shares12/07/2004RES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
SRES13 - Other resolution - special resolution17/06/1997SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
EEIG1 - Statement of name14/10/2000EEIG1
AAMD - Amended Accounts20/11/1998AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Declaration of solvency12/04/20014.25(SC)
Orders to rescind, defer or stay21/04/2004COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
2.21 - Statement of Administrator's proposals16/04/19972.21
RESO4 - Increase in nominal capital28/01/1994RESO4
Statement of rights attached to allotted shares27/09/1996128(1)
Auditor's statement17/02/2005AUDS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
RES10 - Allotment of securities07/11/2003RES10
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Notice of death of Liquidator16/09/19974.18(SC)
Shares agreement21/12/1999SA
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Memorandum and Articles07/10/1997MA