LUDGATE COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
2000-05-24 · Other
(E)Final statement of accounts
2000-05-24 · Other
(E)Special resolution
1999-06-23 · Other
(E)Notice of appointment of liquidators
1999-06-23 · Other
(E)Declaration of solvency
1999-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1991-09-25 · Other
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-10 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1981-12-15 · Annual Return
(E)FIB - Return of allotments
1981-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Memorandum & Articles of Association
1980-06-20 · Memorandum & Articles
(E)Statutory Declaration
1980-06-20 · Other
Certificate of Incorporation
1980-06-20 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-24 | |
| (E)Final statement of accounts | Other | 2000-05-24 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-23 | |
| (E)Declaration of solvency | Other | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)FIB - Return of allotments | Other | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-20 | |
| (E)Statutory Declaration | Other | 1980-06-20 | |
| Certificate of Incorporation | Incorporation | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-20 |
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