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LONG ACRE SECURITIES LIMITED

Company number 00530114

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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)
02 Dec 1999 288b Director resigned
11 Mar 1999 363s Return made up to 31/12/98; full list of members
22 Feb 1999 AA Accounts made up to 30 April 1998
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Mar 1998 AA Accounts made up to 30 April 1997
09 Feb 1998 363s Return made up to 31/12/97; no change of members
18 Feb 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1996 AA Accounts made up to 30 April 1996
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1996 288 New secretary appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
27 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 AA Accounts made up to 30 April 1995
22 Feb 1995 AA Accounts made up to 30 April 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 30 April 1994
20 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 31/12/94; no change 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
08 Mar 1994 AA Accounts made up to 30 April 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 DocumentAccounts made up to 30 April 1993
19 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Sep 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 DocumentNew director appointed