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LONG TERM REVERSIONS (GLASTONBURY) LIMITED

Company number 02390287

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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)
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
01 Jul 2002 122 Conve 27/03/02
21 Jun 2002 363s Return made up to 30/05/02; full list of members
01 May 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Accounts made up to 30 November 2001
23 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 123 £ nc 10000/30000 26/03/02
06 Mar 2002 288b Director resigned
28 Jun 2001 AA Accounts made up to 30 November 2000
06 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Accounts made up to 30 November 1999
09 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 395 Particulars of mortgage/charge
30 Sep 1999 88(3) Particulars of contract relating to shares
30 Sep 1999 88(2)R Ad 30/06/99--------- £ si 6442@1=6442 £ ic 3558/10000
29 Sep 1999 AA Accounts made up to 30 November 1998
09 Aug 1999 288a New director appointed
22 Jun 1999 363s Return made up to 30/05/99; full list of members
  • 363(287) ‐ Registered office changed on 22/06/99
30 Mar 1999 88(3) Particulars of contract relating to shares
30 Mar 1999 88(2)R Ad 10/03/99--------- £ si 3458@1=3458 £ ic 100/3558
30 Mar 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares