JAMES LONGLEY AND CO.LIMITED

Company number 00924219

Date	Type	Description	View / Download
08 Jul 1999	363s	Return made up to 25/06/99; full list of members	(8 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(4 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 2000000@1=2000000 £ ic 3000000/5000000	(2 pages)
26 Jan 1999	123	£ nc 3000000/5000000 30/12/98	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(4 pages)
29 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1998	AA	Accounts made up to 31 December 1997	(16 pages)
22 Jul 1998	363s	Return made up to 25/06/98; no change of members	(6 pages)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)