LUDLOW (CHESHIRE) LTD

Company number 02151812

Date	Type	Description	View / Download
07 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/10/99	(1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
02 Jul 1999	AUD	Auditor's resignation	(1 page)
25 Mar 1999	88(2)R	Ad 12/02/99--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
25 Mar 1999	169	£ ic 1000/500 11/02/99 £ sr 500@1=500	(1 page)
25 Mar 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
25 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: sussex house 83/85 mosley street manchester M2 3LG	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
21 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
04 Mar 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
10 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
04 Mar 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
08 Mar 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
02 Nov 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)