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LUDGATE INVESTMENT HOLDINGS LIMITED

Company number 02261712

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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)
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New director appointed
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20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
14 Jan 1992 363x Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
21 Jan 1991 363x Return made up to 10/12/90; no change of members
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Request DocumentReturn made up to 10/12/90; no change of members
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
26 Feb 1990 363 Return made up to 09/12/89; full list of members
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Request DocumentReturn made up to 09/12/89; full list of members