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Company Name: LUDGATE TRADERS LIMITED

Company Type:

Limited Company

Company No:

05995769

Company Address:

LUDGATE TRADERS LIMITED
107-111 Fleet Stret
Suite
LONDON
EC4A 2AB


Date:

22/11/2009

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 TRADERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363b - Annual Return04/06/2003363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
ELRES - Elective resolution19/10/1993ELRES
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
L64.01 - Early dissolution request14/06/1996L64.01
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
L64.07 - Release of Official Receiver15/02/1999L64.07
RES09 - Confirmation of dissolution21/03/2005RES09
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of administration order18/11/20042.2(scot)
Annual Return24/12/2000363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
353 - Register of members01/01/1996353
Resolution to re-register - written resolution06/02/1997WRES02
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Change in situation or address of Registered Office09/01/2001287
Notice of disqualification order against a body corporate30/07/2005DO2
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Order of Court29/05/2001OC
288b - Notice of resignation of directors or secretaries16/05/2004288b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
RELREC - Official Receiver's release30/06/1993RELREC
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363 - Annual Return24/11/1996363
353a - Register of members in non-legible form21/08/1994353a
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Business address changed24/07/1996BUSADDCH
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Disapplication of pre-emption rights12/09/1994RES11
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Decrease in nominal capital17/02/2003RESO5
Notice of dismissal of petition for administration order22/05/19992.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
363 - Annual Return06/09/2004363
RES09 - Confirmation of dissolution31/01/1994RES09
BONA - Bona Vacantia disclaimer20/05/2004BONA
COAD - Instrument issued under Section 244(5)18/03/2002COAD
363x - Annual Return16/10/2003363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
L64.01 - Early dissolution request27/05/2002L64.01
2.7 - Administration Order24/01/19952.7
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return by an oversea company that the company is being wound up12/03/2006703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
OC138 - Order of Court (Section 138)30/10/2000OC138
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Amended Accounts12/02/2002AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.43 - Notice of final meeting of creditors10/12/20064.43
12 - Declaration on application for registration08/05/200612
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice of manager's particulars06/09/2001EEIG3
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Vary share rights/names - written resolution18/08/2002WRES12
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Auditor's report05/04/1996AUDR
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)