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LONGTON INDUSTRIAL HOLDINGS LIMITED

Company number 00237023

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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 Aug 1993 363(287) Registered office changed on 18/08/93
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Request DocumentRegistered office changed on 18/08/93
31 Mar 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
13 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
03 Jan 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
18 Dec 1991 287 Registered office changed on 18/12/91 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 18/12/91 from: aldwych house aldwych london WC2B 4JP
05 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Apr 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 MAR Re-registration of Memorandum and Articles
08 Feb 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1990 287 Registered office changed on 23/01/90 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 23/01/90 from: chancel house neasden lane london NW10 2XE
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 AA Full accounts made up to 8 August 1989
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Request DocumentFull accounts made up to 8 August 1989
08 Aug 1989 AA Full accounts made up to 30 April 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 accounts made up to 30 April 1989