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LONGBOW PLC

Company number 01452451

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Company Results (links open in a new window)
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)
30 May 1991	363x	Return made up to 15/05/91; full list of members	View PDF Return made up to 15/05/91; full list of members - link opens in a new window - 8 pages (8 pages)
17 Dec 1990	AA	Full accounts made up to 30 November 1989	View PDF Full accounts made up to 30 November 1989 - link opens in a new window - 9 pages (9 pages)
29 Aug 1990	287	Registered office changed on 29/08/90 from: norfolk house 187 high street guildford surrey GU1 3AW	View PDF Registered office changed on 29/08/90 from: norfolk house 187 high street guildford surrey GU1 3AW - link opens in a new window - 1 page (1 page)
24 May 1990	363	Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; full list of members
24 May 1990	363	Return made up to 15/05/90; 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 DocumentReturn made up to 15/05/90; full list of members
23 Mar 1990	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 1989	225(1)	Accounting reference date shortened from 30/09 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 30/11
28 Jul 1989	CERTNM	Company name changed longbow land PLC\certificate issued on 31/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed longbow land PLC\certificate issued on 31/07/89
28 Jul 1989	CERTNM	Company name changed\certificate issued on 28/07/89	View PDF Company name changed\certificate issued on 28/07/89 - link opens in a new window - 2 pages (2 pages)
09 Feb 1989	AA	Full accounts made up to 30 September 1988	View PDF Full accounts made up to 30 September 1988 - link opens in a new window - 12 pages (12 pages)
08 Feb 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
07 Feb 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 2 pages (2 pages)
07 Feb 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
07 Feb 1989	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
07 Feb 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
07 Feb 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
07 Feb 1989	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
07 Feb 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
05 Feb 1989	363	Return made up to 09/12/88; full list of members	View PDF Return made up to 09/12/88; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 1988	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
25 Jul 1988	PUC 7	Wd 09/06/88 ad 31/05/88--------- £ si 49000@1=49000 £ ic 1000/50000	View PDF Wd 09/06/88 ad 31/05/88--------- £ si 49000@1=49000 £ ic 1000/50000 - link opens in a new window - 2 pages (2 pages)
25 Jul 1988	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
25 Jul 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
25 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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