- Company Overview for LONGTHORNE LABORATORIES LIMITED (01964172)
- Filing history for LONGTHORNE LABORATORIES LIMITED (01964172)
- People for LONGTHORNE LABORATORIES LIMITED (01964172)
- Charges for LONGTHORNE LABORATORIES LIMITED (01964172)
- Registers for LONGTHORNE LABORATORIES LIMITED (01964172)
- More for LONGTHORNE LABORATORIES LIMITED (01964172)
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) |
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06 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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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
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|
Request DocumentResolutions |
31 Mar 1993 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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Request DocumentAd 07/12/90--------- £ si 55000@1=55000 £ ic 45000/100000 |
24 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1990 | RESOLUTIONS |
Resolutions
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|
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
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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
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|
Request DocumentAccounts for a small company made up to 30 September 1988 |