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LONGTHORNE LABORATORIES LIMITED

Company number 01964172

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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)
06 Jun 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
26 May 1993 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
31 Mar 1993 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
31 Mar 1993 123 £ nc 100000/200000 26/03/93
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Request Document£ nc 100000/200000 26/03/93
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 363s Return made up to 17/05/92; full list of members
20 May 1992 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1991
31 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Jun 1991 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
18 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 88(2)R Ad 07/12/90--------- £ si 55000@1=55000 £ ic 45000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/90--------- £ si 55000@1=55000 £ ic 45000/100000
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Sep 1990 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
24 Sep 1990 123 £ nc 45000/100000 07/09/90
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Request Document£ nc 45000/100000 07/09/90
24 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 May 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
31 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
02 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members
01 Feb 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988