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LONGLEAF LTD

Company number 01061046

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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)
20 Nov 1990 123 Nc inc already adjusted 06/11/90
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Request DocumentNc inc already adjusted 06/11/90
20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
05 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 AUD Auditor's resignation
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26 Jul 1990 287 Registered office changed on 26/07/90 from: the gables old market street tetford norfolk
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Request DocumentRegistered office changed on 26/07/90 from: the gables old market street tetford norfolk
05 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
05 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
19 Oct 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
19 Oct 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
17 Dec 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
17 Dec 1987 363 Return made up to 19/10/87; full list of members
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Request DocumentReturn made up to 19/10/87; full list of members
25 Oct 1987 MEM/ARTS Memorandum and Articles of Association
08 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1987 CERTNM Company name changed multiple C.holdings LIMITED\certificate issued on 07/08/87
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Request DocumentCompany name changed multiple C.holdings LIMITED\certificate issued on 07/08/87
06 Aug 1987 CERTNM Company name changed\certificate issued on 06/08/87
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Sep 1986 363 Return made up to 04/09/86; full list of members
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Request DocumentReturn made up to 04/09/86; full list of members