LONGLANE SECURITIES LIMITED

Company number 01146103

Date	Type	Description	View / Download
08 May 1998	288a	New secretary appointed
23 Apr 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	363a	Return made up to 25/03/98; full list of members	(6 pages)
10 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Apr 1997	AA	Accounts made up to 31 March 1997	(4 pages)
06 Apr 1997	363a	Return made up to 25/03/97; full list of members	(6 pages)
10 Apr 1996	AA	Accounts made up to 31 March 1996	(4 pages)
04 Apr 1996	363a	Return made up to 25/03/96; no change of members	(4 pages)
04 Apr 1996	363(353)	Location of register of members address 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
04 May 1995	AA	Accounts made up to 31 March 1995	(4 pages)
06 Apr 1995	363x	Return made up to 25/03/95; no change of members	(4 pages)
09 Feb 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
12 Sep 1994	288	Secretary resigned;new secretary 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
27 Apr 1994	AA	Accounts made up to 31 March 1994 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 Mar 1994	363x	Return made up to 25/03/94; 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
14 Oct 1993	288	Secretary'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
21 Apr 1993	AA	Accounts made up to 31 March 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
30 Mar 1993	363s	Return made up to 25/03/93; 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
18 May 1992	AA	Accounts made up to 31 March 1992 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 Apr 1992	363s	Return made up to 31/03/92; 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
15 Jun 1991	AA	Accounts made up to 31 March 1991 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