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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)
28 Mar 1991 88(2)P Ad 07/03/91--------- £ si 100000@1=100000 £ ic 458000/558000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- £ si 100000@1=100000 £ ic 458000/558000
27 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1991 122 Conve 07/03/91
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Request DocumentConve 07/03/91
27 Mar 1991 123 Nc inc already adjusted 07/03/91
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Request DocumentNc inc already adjusted 07/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 88(2)R Ad 16/01/91--------- £ si 157998@1=157998 £ ic 2/158000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/01/91--------- £ si 157998@1=157998 £ ic 2/158000
13 Mar 1991 123 Nc inc already adjusted 16/01/91
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Request DocumentNc inc already adjusted 16/01/91
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 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
13 Mar 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
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Feb 1991 CERTNM Company name changed terrevert LIMITED\certificate issued on 22/02/91
19 Feb 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Jan 1991 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