LONGLEAT ENTERPRISES LIMITED

Company number 00789512

Date	Type	Description	View / Download
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
15 Mar 1996	363s	Return made up to 30/12/95; full list of members; amend	(6 pages)
25 Jan 1996	88(2)R	Ad 14/12/95--------- £ si 150000@1	(2 pages)
18 Jan 1996	363s	Return made up to 30/12/95; full list of members	(6 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
26 Jan 1995	363s	Return made up to 30/12/94; 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 Document
05 Jan 1995	225(1)	Accounting reference date shortened from 06/04 to 31/12 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	(36 pages)
22 Dec 1994	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jun 1994	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
21 Jun 1994	MAR	Re-registration of Memorandum and Articles 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
21 Jun 1994	51	Application for reregistration from UNLTD to LTD 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
25 Jan 1994	363s	Return made up to 30/12/93; full list 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 Document
16 Apr 1993	288	Director resigned;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
21 Feb 1993	363s	Return made up to 30/12/92; full list of members	(5 pages)
06 Mar 1992	363b	Return made up to 30/12/91; 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 Document
29 Apr 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 Document
06 Feb 1991	363	Return made up to 29/12/90; 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 Document
31 Jan 1990	363	Return made up to 30/12/89; 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
15 Feb 1989	363	Return made up to 07/01/89; 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
10 Feb 1988	363	Return made up to 11/01/88; 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 Document