LONCONEX LIMITED

Company number 00488153

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 28/12/98; no change of members	(8 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Oct 1998	288a	New director appointed	(3 pages)
26 Feb 1998	353	Location of register of members	(1 page)
26 Feb 1998	287	Registered office changed on 26/02/98 from: carrier house 1/9 warwick row london SW1E 5ER	(1 page)
26 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
18 Feb 1998	363a	Return made up to 28/12/97; no change of members	(6 pages)
20 Jan 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
17 Jan 1997	363a	Return made up to 28/12/96; full list of members	(8 pages)
17 Jan 1997	363(353)	Location of register of members address 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 Document
17 Jan 1997	363(190)	Location of debenture register address 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 Document
16 Jan 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
12 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1996	288a	New director appointed	(2 pages)
08 Feb 1996	288	Director resigned	(1 page)
08 Feb 1996	363x	Return made up to 28/12/95; full list of members	(8 pages)
08 Feb 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
06 Feb 1995	363x	Return made up to 28/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
05 Dec 1994	AA	Full accounts made up to 30 June 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 Document
04 Feb 1994	363x	Return made up to 28/12/93; 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 Document
17 Dec 1993	AA	Full accounts made up to 30 June 1993	(11 pages)
25 Jan 1993	AA	Full accounts made up to 30 June 1992	(10 pages)
25 Jan 1993	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 Document
25 Jan 1993	363s	Return made up to 28/12/92; change of members 363(288) ‐ Director's particulars changed	(8 pages)