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LANGDON GROUP LIMITED

Company number 02258673

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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)
17 Aug 1999 288a New secretary appointed;new director appointed
17 Aug 1999 288b Secretary resigned
07 Jul 1999 AA Full group accounts made up to 31 December 1998
19 Oct 1998 363s Return made up to 20/09/98; full list of members
04 Sep 1998 AA Full group accounts made up to 31 December 1997
01 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
18 Feb 1998 288a New director appointed
04 Dec 1997 88(2)R Ad 20/11/97--------- £ si 750000@.1=75000 £ ic 165000/240000
27 Nov 1997 88(2)R Ad 20/11/97--------- £ si 255000@.1=25500 £ ic 139500/165000
24 Nov 1997 MEM/ARTS Memorandum and Articles of Association
24 Nov 1997 122 S-div conve 17/11/97
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Oct 1997 363s Return made up to 20/09/97; full list of members
12 Aug 1997 AA Full accounts made up to 31 December 1996
19 Oct 1996 363s Return made up to 20/09/96; no change of members
11 Jul 1996 AA Full accounts made up to 31 December 1995
11 Oct 1995 363s Return made up to 20/09/95; no change of members
03 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions