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Company number 02139907

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Apr 1994 363s Return made up to 04/04/94; 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 DocumentReturn made up to 04/04/94; no change of members
15 Apr 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Apr 1992 363s Return made up to 04/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 04/04/92; no change of members
05 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
06 Jun 1990 363 Return made up to 04/04/90; 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 04/04/90; full list of members
29 Mar 1990 123 Nc inc already adjusted 21/03/90
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Request DocumentNc inc already adjusted 21/03/90
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
29 Mar 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
29 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Mar 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
01 Mar 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
01 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
27 Nov 1987 CERTNM Company name changed longfield properties\certificate issued on 30/11/87
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Request DocumentCompany name changed longfield properties\certificate issued on 30/11/87
11 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation