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Company Name: LUDISCO LIMITED

Company Type:

Limited Company

Company No:

03777744

Company Address:

LUDISCO LIMITED
5TH Floor Echange House
446 Midsummer Boulevard
MILTON KEYNES
MK9 2EA


Date:

26/11/2009

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

Email Address:
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LUDISCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
386 - Notice of passing of resolution removing an auditor03/12/1995386
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
AA - Annual Accounts27/08/1994AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Notice of discharge of Administration Order23/01/19982.19
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.23 - Notice of result of meeting of creditors14/10/19932.23
Members' assent to company being re-registered as unlimited05/04/200649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
401 - Register of Charges12/02/2001401
Auditor's report16/12/1997AUDR
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES07 - Financial assistance in shares acquisition25/07/2004RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
353a - Register of members in non-legible form03/09/1998353a
Other resolution - written resolution07/01/1999WRES13
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Bona Vacantia disclaimer15/07/1995BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Purchase own shares - ordinary resolution01/06/2001ORES08
363s - Annual Return22/12/2000363s
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
225 - Change of Accounting Referenc30/09/1999225
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
RES16 - Redemption of shares24/11/2001RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
288b - Notice of resignation of directors or secretaries28/06/2003288b
RESO5 - Decrease in nominal capital12/05/2005RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Vary share rights/names03/02/1996RES12
363 - Annual Return06/09/2004363
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Confirmation of dissolution - written resolution11/10/1994WRES09
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of constitution of liquidation committee25/03/20044.48
AAMD - Amended Accounts23/01/2000AAMD
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of removal of Liquidator24/11/20004.11(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Increase in nominal capital25/11/1999RESO4
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
OCREREG - Order of Court for re-registration04/05/1997OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
287 - Change in situation or address of Registered Office18/11/2006287
Return by a company purchasing its own shares20/08/2002169
401 - Register of Charges25/01/1999401
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
RES12 - Vary share rights/names23/10/1993RES12
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4