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LONG BROOK CONSULTANTS LIMITED

Company number 02681992

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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)
24 Jan 1996 363s Return made up to 28/01/96; full list of members
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Request DocumentReturn made up to 28/01/96; full list of members
07 Mar 1995 AA Accounts made up to 31 January 1995
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Request DocumentAccounts made up to 31 January 1995
29 Jan 1995 363s Return made up to 28/01/95; no change of members
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Request DocumentReturn made up to 28/01/95; no change of members
24 Feb 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
26 Jan 1994 363s Return made up to 28/01/94; no change of members
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Request DocumentReturn made up to 28/01/94; no change of members
25 Feb 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
31 Jan 1993 363s Return made up to 28/01/93; full list of members
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Request DocumentReturn made up to 28/01/93; full list of members
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1992 123 Nc inc already adjusted 31/01/92
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Request DocumentNc inc already adjusted 31/01/92
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Feb 1992 287 Registered office changed on 12/02/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 12/02/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 88(2)R Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/92--------- £ si 98@1=98 £ ic 2/100
28 Jan 1992 NEWINC Incorporation