creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: LUDGATE TWENTY THREE LIMITED

Company Type:

Limited Company

Company No:

02606441

Company Address:

LUDGATE TWENTY THREE LIMITED
11 Shawfield Street
LONDON
SW3 4BA


Date:

01/12/2009

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.


To view the most up to date company information on ludgate twenty three limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ludgate twenty three limited, please click on the link below:

LUDGATE TWENTY THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Register of members in non-legible form08/11/2001353a
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
NEWINC - New Incorporation documents15/04/1995NEWINC
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Redemption of shares - extraordinary resolution23/07/2006ERES16
OC425 - Order of Court (Section 425)30/06/2002OC425
Decrease in nominal capital - written resolution23/12/1996WRESO5
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
DISS40 - Notice of striking-off action disc24/03/2001DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Notice of removal of Liquidator01/01/19944.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of passing of resolution removing an auditor20/06/2002386
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Redemption of shares - special resolution04/11/2002SRES16
Decrease in nominal capital04/06/1999RESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Decrease in nominal capital21/10/2002RESO5
4.48 - Notice of constitution of liquidation committee18/12/19934.48
RES12 - Vary share rights/names03/11/2006RES12
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
397a -05/08/1994397a
Resolution to re-register - written resolution06/02/1997WRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES08 - Purchase own shares24/05/2000RES08
AUD - Auditor's letter of resignation22/05/2001AUD
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Statement of name06/06/1995694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
362 - Notice of place where an oversea branch register is kept04/06/1996362
652A - Application for striking off31/01/1998652A
652C - Withdrawal of application for striking off16/08/1996652C
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
L64.01HC - Early dissolution request13/07/2006L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Decrease in nominal capital - special resolution07/08/1993SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Annual Accounts08/12/1998AA
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Statement of Administrator's proposals28/02/20062.21
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
L64.06 - Directions to defer dissolution04/09/1998L64.06
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Change of name certificate16/07/2006CERTNM
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
EEIG1 - Statement of name24/05/2005EEIG1
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
AA - Annual Accounts23/05/2006AA
Resolution to re-register - extraordinary resolution12/11/1993ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of statement of administrator's proposals28/06/20012.7(scot)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Re-registration of a company from private to public with a change of name26/08/1995CERT7