- Company Overview for LUDGATE SERVICES LIMITED (02037399)
- Filing history for LUDGATE SERVICES LIMITED (02037399)
- People for LUDGATE SERVICES LIMITED (02037399)
- Charges for LUDGATE SERVICES LIMITED (02037399)
- More for LUDGATE SERVICES LIMITED (02037399)
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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Request DocumentReturn made up to 14/12/94; full list of members |
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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Request DocumentFull accounts made up to 30 June 1993 |
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
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Request DocumentResolutions |
16 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1993 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
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 |