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Company Name: LUDLOW & CO.,LIMITED

Company Type:

Limited Company

Company No:

00368590

Company Address:

LUDLOW & CO.,LIMITED
Unit 30 Abbey Business Centre
Ingate Place
Queenstown Road
LONDON
SW8 3NS


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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LUDLOW & CO.,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution22/10/1997SRES02
L64.04 - Directions to defer dissolution26/06/1994L64.04
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Order to wind up23/02/2001COCOMP
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
OC138 - Order of Court (Section 138)26/09/2005OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CLOSE - Scheme of Arrangement08/06/1998CLOSE
L64.01HC - Early dissolution request02/07/1998L64.01HC
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Resolution to re-register - special resolution19/08/2006SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
2.19 - Notice of discharge of Administration Order20/08/19982.19
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BS - Balance sheet08/05/2005BS
SRES13 - Other resolution - special resolution13/09/2006SRES13
Particulars of a mortgage or charge15/03/2005395
MISC - Miscellaneous document30/04/1993MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Re-registration of a company from limited to unlimited05/03/1998CERT3
NEWINC - New Incorporation documents25/09/1997NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
EEIG6 - Statement of name03/12/2005EEIG6
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
2.7 - Administration Order02/05/20042.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Notice of ceasing to act of Receiver15/05/1994405(2)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Notice of striking-off action discontinued27/07/2000DISS40
Mortgage Register30/11/2001ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Administration Order21/01/19972.7
652A - Application for striking off03/06/1997652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
EEIG6 - Statement of name14/11/2005EEIG6
Notice of increase in nominal capital30/04/1999123
353 - Register of members01/06/2000353
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of Administrative Receiver's death01/05/20053.7
RELREC - Official Receiver's release03/05/1994RELREC
6 - Cancellation of alteration to the objects of a company14/05/20026
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
EEIG1 - Statement of name19/07/1995EEIG1
ELRES - Elective resolution02/08/2006ELRES
Annual Return08/11/1994363x
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
53 - Application by a public company for re-registration as a private company13/10/200253
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30