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Company Name: LUDHOST LIMITED

Company Type:

Limited Company

Company No:

01648959

Company Address:

LUDHOST LIMITED
136 Fairwater Drive
Woodley
READING
RG5 3JF


Date:

30/11/2009

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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LUDHOST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Order of Court16/12/1993OC
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
3.4 - Certificate of constitution of creditors24/07/19973.4
AA - Annual Accounts31/07/1999AA
AA - Annual Accounts20/05/2000AA
Notice of administration order27/02/20052.2(scot)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Exempt from appointment of auditor02/03/2000RES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Return of final meeting in members' voluntary winding-up07/05/20024.71
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Register of members02/12/1998353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ELRES - Elective resolution13/04/2006ELRES
288b - Notice of resignation of directors or secretaries09/04/2000288b
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
397a -29/09/1993397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Register of members30/10/1996353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Auditor's letter of resignation17/03/1996AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Purchase own shares - written resolution17/11/1998WRES08
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Registration as Friendly Society04/07/2001CERTIPS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Other resolution - written resolution27/08/2005WRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Early dissolution request14/10/2001L64.01HC
AAMD - Amended Accounts20/04/1996AAMD
363b - Annual Return06/11/1997363b
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Redemption of shares - ordinary resolution17/06/1997ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
Notice of Order to deal with charged property05/03/20012.18
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
COCOMP - Order to wind up10/03/2001COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
RES06 - Reduction of issued capital08/07/2001RES06
405(1) - Notice of appointment of Receiver08/01/1998405(1)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
AUDR - Auditor's report27/05/2000AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)