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LONGCALL LIMITED

Company number 02579954

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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)
19 Apr 1994 363s Return made up to 05/02/94; 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 05/02/94; no change of members
19 Apr 1994 287 Registered office changed on 19/04/94 from: the hollins hollins lane unsworth bury. BL9 8AT
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Request DocumentRegistered office changed on 19/04/94 from: the hollins hollins lane unsworth bury. BL9 8AT
08 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 363s Return made up to 05/02/93; 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 05/02/93; no change of members
05 Oct 1992 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
31 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
04 Mar 1992 363s Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
29 May 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
27 Mar 1991 287 Registered office changed on 27/03/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 27/03/91 from: 120 east road london N1 6AA
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 1991 88(2)R Ad 18/03/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/03/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1991 NEWINC Incorporation