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Company Name: LUDIKRISS LIMITED

Company Type:

Limited Company

Company No:

05033105

Company Address:

LUDIKRISS LIMITED
1 Miles Court 93 Southwood Road
HAYLING ISLAND
PO11 9PU


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUDIKRISS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Auditor's report27/10/2004AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
L64.01HC - Early dissolution request03/05/2005L64.01HC
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Increase in nominal capital - special resolution28/04/2000SRESO4
Prospectus26/01/1995PROSP
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
123 - Notice of increase in nominal capital29/11/2003123
CERTNM - Change of name certificate14/10/2004CERTNM
2.7 - Administration Order15/10/19972.7
Notice of striking-off action discontinued27/07/2000DISS40
PROSP - Prospectus27/12/2002PROSP
363s - Annual Return21/03/2000363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
Release of Official Receiver04/10/1994L64.07
Notice of Administrative Receiver's death01/07/20013.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
RELREC - Official Receiver's release24/04/1993RELREC
SA - Shares agreement10/08/2000SA
Notice of final meeting of creditors16/08/20034.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
694(4)(a) - Statement of name02/01/2004694(4)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of Administration Order03/11/19962.6
ELRES - Elective resolution14/07/2001ELRES
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
RES14 - Capital/bonus issue05/07/2006RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Resolution to re-register - special resolution09/05/2002SRES02
AA - Annual Accounts29/08/1993AA
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Notice of variation of Administration Order21/08/20022.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Confirmation of dissolution - written resolution21/09/2004WRES09
Confirmation of dissolution24/05/1998RES09
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Annual Return (Welsh language form)30/03/2000363CYM
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Certificate of specific penalty16/03/1998SPECPEN
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
325 - Location of register of directors' interests in shares etc08/09/1997325
353a - Register of members in non-legible form25/11/2005353a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of final meeting of creditors02/08/20034.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
694(4)(b) - Statement of name21/06/2002694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
288b - Notice of resignation of directors or secretaries04/07/2001288b
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Return of alteration in the charter07/03/1999692(1)(a)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Liquidator's statement of receipts and payments15/02/19954.68
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
652C - Withdrawal of application for striking off02/10/2003652C