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LONG VERE LTD

Company number 02371351

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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)
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
25 May 1989 88(2)R Wd 15/05/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/05/89 ad 24/04/89--------- £ si 98@1=98 £ ic 2/100
15 May 1989 MEM/ARTS Memorandum and Articles of Association
08 May 1989 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
08 May 1989 287 Registered office changed on 08/05/89 from: 50 lincoln's inn fields, london, WC2A 3PF
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Request DocumentRegistered office changed on 08/05/89 from: 50 lincoln's inn fields, london, WC2A 3PF
04 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation