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E. LANGFIELD & COMPANY LIMITED

Company number 00256737

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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)
10 Aug 1995 363s Return made up to 19/07/95; no change of members
09 Nov 1994 AA Accounts made up to 26 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 26 February 1994
17 Aug 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
21 Aug 1993 AA Accounts made up to 27 February 1993
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Request DocumentAccounts made up to 27 February 1993
21 Aug 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Sep 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
24 Aug 1992 363s Return made up to 19/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 19/07/92; no change of members
17 Mar 1992 287 Registered office changed on 17/03/92 from: showcase house china lane manchester M1 2AY
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Request DocumentRegistered office changed on 17/03/92 from: showcase house china lane manchester M1 2AY
11 Sep 1991 363b Return made up to 19/07/91; no change of members
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Request DocumentReturn made up to 19/07/91; no change of members
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1991 AA Accounts made up to 2 March 1991
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Request DocumentAccounts made up to 2 March 1991
08 Jan 1991 AA Accounts made up to 3 March 1990
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Request DocumentAccounts made up to 3 March 1990
08 Jan 1991 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Apr 1990 AA Full accounts made up to 4 March 1989
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Request DocumentFull accounts made up to 4 March 1989
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
30 Jan 1989 AA Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988
30 Jan 1989 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
01 Dec 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987