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LUDGATE COMMUNICATIONS LIMITED

Company number 02529743

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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)
18 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1991 88(2)O Ad 07/03/91--------- £ si 465@1
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Request DocumentAd 07/03/91--------- £ si 465@1
11 Sep 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
15 Apr 1991 287 Registered office changed on 15/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 15/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
02 Apr 1991 88(2)P Ad 07/03/91--------- £ si 465@1=465 £ ic 2/467
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Request DocumentAd 07/03/91--------- £ si 465@1=465 £ ic 2/467
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1991 288 New director appointed
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12 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 CERTNM Company name changed meldane LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed meldane LIMITED\certificate issued on 17/10/90
10 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation