Advanced company searchLink opens in new window

LUDDON CONSTRUCTION LIMITED

Company number SC057943

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 May 1998 AA Full accounts made up to 31 August 1997
18 Mar 1998 363s Return made up to 17/02/98; full list of members
10 Jun 1997 AA Full accounts made up to 31 August 1996
21 Mar 1997 363s Return made up to 17/02/97; no change of members
11 Jun 1996 AA Full group accounts made up to 31 August 1995
28 Feb 1996 363s Return made up to 17/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1996 288 New director appointed
26 Apr 1995 AA Full group accounts made up to 31 August 1994
28 Mar 1995 363s Return made up to 17/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Feb 1994 AA Full group accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1993
14 Feb 1994 363s Return made up to 17/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/94; no change of members
10 Feb 1993 AA Full group accounts made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1992
10 Feb 1993 363s Return made up to 17/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/93; no change of members
17 Aug 1992 MEM/ARTS Memorandum and Articles of Association
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1992 AA Full group accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1991
19 Feb 1992 363s Return made up to 17/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/92; full list of members
13 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1991 363a Return made up to 19/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/91; full list of members
22 Feb 1991 AA Full group accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1990
22 Feb 1990 AA Full group accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1989
22 Feb 1990 363 Return made up to 14/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/90; full list of members