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LUDGATE GROUP LIMITED

Company number 02561938

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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)
13 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jun 1995 288 Director resigned
25 May 1995 288 New director appointed
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 30/12/94-31/12/94 £ si 12891@1
27 Apr 1995 SA Statement of affairs
27 Apr 1995 88(2)O Ad 30/11/94--------- £ si 12000@1
06 Mar 1995 88(2)R Ad 01/02/95--------- £ si 3750@1=3750 £ ic 363656/367406
14 Feb 1995 88(2)P Ad 30/12/94-31/12/94 £ si 12891@1=12891 £ ic 350765/363656
14 Feb 1995 88(2)R Ad 30/12/94-31/12/94 £ si 6628@1=6628 £ ic 344137/350765
13 Jan 1995 88(2)R Ad 22/12/94--------- premium £ si 68978@1=68978 £ ic 275159/344137
13 Jan 1995 363s Return made up to 23/11/94; full list of members
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06 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 122 Conve 19/12/94
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Request DocumentConve 19/12/94
05 Jan 1995 88(2)P Ad 30/11/94--------- £ si 12000@1=12000 £ ic 263159/275159
03 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
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
17 Nov 1994 88(2)R Ad 26/03/93--------- £ si 15000@1
08 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 122 £ ic 529825/263159 29/04/94 £ sr 266666@1=266666
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Request Document£ ic 529825/263159 29/04/94 £ sr 266666@1=266666
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 AA Full group accounts made up to 31 December 1993
11 Apr 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report