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Company Name: LUDHAMGATE LIMITED

Company Type:

Limited Company

Company No:

03788870

Company Address:

LUDHAMGATE LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


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.


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LUDHAMGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments10/03/20064.68
RES14 - Capital/bonus issue19/02/2002RES14
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
363s - Annual Return31/03/2004363s
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES13 - Other resolution08/08/2003RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of completion of voluntary arrangement08/08/19951.4
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice of completion of voluntary arrangement04/10/20021.4
RES08 - Purchase own shares05/07/1995RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Amended Accounts09/08/1995AAMD
Particulars of a charge created by a company registered in Scotland23/02/2002410
Statement of name20/07/2005EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Capital/bonus issue09/02/2003RES14
MA - Memorandum and Articles03/10/1998MA
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Statement of name25/05/2002694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Notice of appointment of a Receiver by the Court23/01/19952(scot)
RES02 - esolution to re-register19/11/2004RES02
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
COCOMP - Order to wind up10/07/2006COCOMP
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Orders to rescind, defer or stay21/01/1998COLIQ
Administrator's abstract of receipts and payments22/01/19982.9(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Financial assistance in shares acquisition28/12/2000RES07
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Administration Order08/01/19952.7
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Return of alteration in the charter31/10/1999692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Other resolution - special resolution03/02/1997SRES13
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
2.21 - Statement of Administrator's proposals22/12/20032.21