- 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) |
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17 Jan 1993 | 363x |
Return made up to 14/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 14/12/92; full list of members |
17 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Jan 1993 | 287 |
Registered office changed on 06/01/93 from: 9 marylebone lane london W1M 5FB
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|
Request DocumentRegistered office changed on 06/01/93 from: 9 marylebone lane london W1M 5FB |
06 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Dec 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
01 Dec 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
20 Feb 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
20 Feb 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Feb 1992 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
15 Jan 1992 | 363x |
Return made up to 14/12/91; full list of members
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|
Request DocumentReturn made up to 14/12/91; full list of members |
13 Jan 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
23 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Sep 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
20 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jun 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
28 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Jan 1991 | 363x |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
03 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |