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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)
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 CERTNM Company name changed rosehaugh stanhope construction PLC\certificate issued on 19/02/90
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Request DocumentCompany name changed rosehaugh stanhope construction PLC\certificate issued on 19/02/90
01 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1989 287 Registered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
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Request DocumentRegistered office changed on 10/10/89 from: 53-55 queen anne street london W1M 0LJ
03 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
31 Mar 1989 117 Application to commence business
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Request DocumentApplication to commence business
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Feb 1989 287 Registered office changed on 27/02/89 from: alpha searches & formations LTD 50 old street london EC1Y 9AQ
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Request DocumentRegistered office changed on 27/02/89 from: alpha searches & formations LTD 50 old street london EC1Y 9AQ
27 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Feb 1989 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
27 Feb 1989 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
27 Feb 1989 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
27 Feb 1989 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
27 Feb 1989 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
27 Feb 1989 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
07 Feb 1989 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
07 Feb 1989 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
30 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed