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LONGWEAR SURFACE TREATMENTS LIMITED

Company number 02621971

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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)
27 Mar 1997 363s Return made up to 31/03/97; no change of members
13 Jun 1996 AA Full accounts made up to 31 October 1995
06 May 1996 363s Return made up to 31/03/96; no change of members
22 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jun 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1995 AA Full accounts made up to 31 October 1994
12 Apr 1995 363s Return made up to 31/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
22 Apr 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
16 Dec 1993 CERTNM Company name changed nitride hardening LIMITED\certificate issued on 17/12/93
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Request DocumentCompany name changed nitride hardening LIMITED\certificate issued on 17/12/93
20 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
18 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
25 Jun 1992 363s Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
09 Mar 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Jan 1992 395 Particulars of mortgage/charge
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1991 287 Registered office changed on 31/10/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 31/10/91 from: 50 lincolns inn fields london WC2A 3PF
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 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