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GEORGE LONGDEN LIMITED

Company number 02644166

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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)
11 Feb 1992 123 £ nc 100/350 27/01/92
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Request Document£ nc 100/350 27/01/92
11 Feb 1992 122 S-div 27/01/92
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Request DocumentS-div 27/01/92
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1992 287 Registered office changed on 30/01/92 from: parkwood road sheffield south yorkshire S3 8AH
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Request DocumentRegistered office changed on 30/01/92 from: parkwood road sheffield south yorkshire S3 8AH
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jan 1992 88(2)R Ad 02/01/92--------- £ si 64@1=64 £ ic 2/66
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Request DocumentAd 02/01/92--------- £ si 64@1=64 £ ic 2/66
07 Jan 1992 287 Registered office changed on 07/01/92 from: fountain precinct balm green sheffield s yorkshire
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Request DocumentRegistered office changed on 07/01/92 from: fountain precinct balm green sheffield s yorkshire
07 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 CERTNM Company name changed broomco (511) LIMITED\certificate issued on 06/01/92
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Request DocumentCompany name changed broomco (511) LIMITED\certificate issued on 06/01/92
06 Jan 1992 CERTNM Company name changed\certificate issued on 06/01/92
09 Sep 1991 MISC Certificate of incorporation
09 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation