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LUDGATE LEASING LIMITED

Company number 01774689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 1995 363x Return made up to 01/05/95; full list of members
27 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 May 1994 363x Return made up to 01/05/94; full list of members
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09 Jun 1993 AA Full accounts made up to 31 December 1992
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28 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1993 363s Return made up to 01/05/93; full list of members
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24 May 1993 363(288) Director's particulars changed
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09 Jun 1992 AA Full accounts made up to 31 December 1991
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02 Jun 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
02 Jun 1992 363(288) Director's particulars changed
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08 Oct 1991 288 Director resigned
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29 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 May 1991 363b Return made up to 01/05/91; no change of members
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23 May 1990 363 Return made up to 01/05/90; full list of members
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22 May 1990 AA Full accounts made up to 31 December 1989
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04 Jul 1989 287 Registered office changed on 04/07/89 from: 23-27 tudor street london EC4Y ohr
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Request DocumentRegistered office changed on 04/07/89 from: 23-27 tudor street london EC4Y ohr
28 Jun 1989 363 Return made up to 08/05/89; full list of members
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01 Jun 1989 AA Full accounts made up to 31 December 1988
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12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1988 288 Director's particulars changed
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24 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987