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LANGNESS MANAGEMENT SERVICES LIMITED

Company number 02141970

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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)
13 Dec 1995 363s Return made up to 07/12/95; full list of members
14 Nov 1995 AA Full accounts made up to 30 June 1995
05 Apr 1995 288 Director resigned
20 Jan 1995 363s Return made up to 07/12/94; 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 07/12/94; no change of members
23 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
16 Dec 1993 363s Return made up to 07/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/12/93; no change of members
26 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Feb 1993 363s Return made up to 26/12/92; full list 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 26/12/92; full list of members
20 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Feb 1992 363b Return made up to 26/12/91; no change of members
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Request DocumentReturn made up to 26/12/91; no change of members
13 Dec 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Jul 1990 PUC 2 Ad 12/11/87--------- £ si 98@1
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Request DocumentAd 12/11/87--------- £ si 98@1
28 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Mar 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
14 Mar 1990 CERTNM Company name changed merlin 2000 LIMITED\certificate issued on 15/03/90
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Request DocumentCompany name changed merlin 2000 LIMITED\certificate issued on 15/03/90
16 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Feb 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1988 MEM/ARTS Memorandum and Articles of Association
30 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed