LUDGATE SIXTY NINE LIMITED

Company number 02868987

Date	Type	Description	View / Download
21 Feb 1997	88(2)	Ad 17/06/94--------- £ si 22200@.1	(4 pages)
23 Dec 1996	363s	Return made up to 04/11/96; full list of members	(8 pages)
23 Dec 1996	363(287)	Registered office changed on 23/12/96 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
30 Sep 1996	MA	Memorandum and Articles of Association	(96 pages)
25 Sep 1996	AA	Full group accounts made up to 30 September 1995	(27 pages)
18 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jul 1996	288	New director appointed	(3 pages)
28 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
24 Nov 1995	363s	Return made up to 04/11/95; full list of members	(15 pages)
26 Jul 1995	AA	Full group accounts made up to 30 September 1994	(25 pages)
30 Jun 1995	288	Director resigned	(1 page)
15 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(39 pages)
15 Dec 1994	363s	Return made up to 04/11/94; 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
15 Dec 1994	363(288)	Director's particulars changed;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 Document
08 Dec 1994	88(2)R	Ad 17/08/94--------- £ si 22000@.1=2200 £ ic 1645499/1647699	(2 pages)
02 Aug 1994	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 Document
02 Aug 1994	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 Document
19 Apr 1994	395	Particulars of mortgage/charge	(39 pages)
13 Apr 1994	MA	Memorandum and Articles of Association 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
13 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 16280000@.1=1628000 £ ic 17499/1645499	(3 pages)
13 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(49 pages)
13 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Apr 1994	123	£ nc 22000/1650000 30/03/94 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

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