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LANGLEY MECHANICAL SERVICES LIMITED

Company number 01536708

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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)
14 May 2004 363s Return made up to 13/04/04; full list of members
23 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 08/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
19 Jan 2004 288b Director resigned
30 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 May 2003 363s Return made up to 13/04/03; full list of members
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
18 Apr 2002 363s Return made up to 13/04/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 May 2001 363s Return made up to 13/04/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
21 Apr 2000 363s Return made up to 13/04/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
18 May 1999 363s Return made up to 13/04/99; no change of members
25 Mar 1999 395 Particulars of mortgage/charge
14 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Apr 1998 363s Return made up to 13/04/98; no change of members
04 Sep 1997 AA Accounts for a small company made up to 31 December 1996
22 Apr 1997 363s Return made up to 13/04/97; full list of members