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LUDGATE SERVICES LIMITED

Company number 02037399

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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)
07 Aug 1995 288 Director resigned
07 Aug 1995 288 Director resigned
20 Jun 1995 287 Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB
23 May 1995 287 Registered office changed on 23/05/95 from: 199 bisopsgate london. EC2M 3TY
20 Mar 1995 288 New director appointed
04 Feb 1995 363x Return made up to 14/12/94; full list of members
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06 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Feb 1994 363x Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
11 Jan 1994 AA Full accounts made up to 30 June 1993
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03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1993 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
16 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1993 53 Application for reregistration from PLC to private
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10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992