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LUDGATE ADMINISTRATION NO.1 LIMITED

Company number 03168327

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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)
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Director resigned
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Jun 1996 SA Statement of affairs
12 Jun 1996 88(2)O Ad 01/04/96--------- £ si 49@1
22 May 1996 88(2)P Ad 01/04/96--------- £ si 49@.1
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1996 88(2)R Ad 02/04/96--------- £ si 50@.1=5 £ ic 51/56
10 Apr 1996 88(2)R Ad 01/04/96--------- £ si 500@.1=50 £ ic 1/51
10 Apr 1996 288 Director resigned
10 Apr 1996 288 New director appointed
10 Apr 1996 288 New director appointed
08 Mar 1996 224 Accounting reference date notified as 31/12
29 Feb 1996 NEWINC Incorporation