JAMES LONGLEY AND CO.LIMITED

Company number 00924219

Date	Type	Description	View / Download
14 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 2500000@1=2500000 £ ic 500000/3000000	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jan 1998	123	£ nc 500000/3000000 19/12/97	(1 page)
24 Jul 1997	AA	Accounts made up to 31 December 1996	(11 pages)
24 Jul 1997	363s	Return made up to 25/06/97; 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
29 Oct 1996	AA	Accounts made up to 31 December 1995	(16 pages)
17 Jul 1996	363s	Return made up to 25/06/96; no change of members	(6 pages)
12 Jan 1996	288	Director resigned	(2 pages)
13 Oct 1995	AA	Accounts made up to 31 December 1994	(14 pages)
25 Jul 1995	363s	Return made up to 25/06/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(102 pages)
07 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Nov 1994	AA	Accounts made up to 31 December 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 Document
19 Oct 1994	395	Particulars 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 Document
18 Oct 1994	395	Particulars 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 Document
15 Sep 1994	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
08 Jul 1994	363s	Return made up to 25/06/94; full list of members 363(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
07 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jul 1994	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
28 May 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 Document
24 Nov 1993	395	Particulars 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 Document