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LONG EATON (NO.1) LIMITED

Company number 00874648

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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)
27 Aug 2003	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU	View PDF Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU - link opens in a new window - 1 page (1 page)
10 Oct 2002	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
08 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2002	363s	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
01 Oct 2001	363s	Return made up to 29/09/01; full list of members	View PDF Return made up to 29/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2000	CERTNM	Company name changed anglo-american vulcanized fibre company LIMITED\certificate issued on 21/11/00	View PDF Company name changed anglo-american vulcanized fibre company LIMITED\certificate issued on 21/11/00 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	363s	Return made up to 29/09/00; full list of members	View PDF Return made up to 29/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Jan 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
22 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
10 Dec 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	363s	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/99 - link opens in a new window - 1 page (1 page)

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