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LUDGATE 342 LIMITED

Company number 05263983

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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)
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 Aug 2005 155(6)a Declaration of assistance for shares acquisition
03 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 288b Director resigned
29 Jul 2005 288a New director appointed
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288b Director resigned
31 May 2005 288a New secretary appointed;new director appointed
31 May 2005 288a New director appointed
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares,res/apt sec/dirs 25/04/05
22 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
19 Oct 2004 NEWINC Incorporation