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LONGWALL INTERNATIONAL LIMITED

Company number 02738310

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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)
04 Aug 2004 363s Return made up to 07/06/04; full list of members
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
07 Apr 2004 AA Accounts for a dormant company made up to 31 October 2003
17 Jun 2003 363s Return made up to 07/06/03; full list of members
11 Mar 2003 288b Director resigned
02 Mar 2003 AA Accounts for a dormant company made up to 31 October 2002
26 Jun 2002 363a Return made up to 07/06/02; full list of members
26 Jun 2002 353 Location of register of members
14 May 2002 AA Accounts for a dormant company made up to 31 October 2001
04 Feb 2002 288c Director's particulars changed
26 Jan 2002 288c Director's particulars changed
30 Oct 2001 AA Accounts for a dormant company made up to 31 October 2000
07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
24 Jul 2001 122 Conso recon 04/07/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
22 Jun 2001 363s Return made up to 07/06/01; full list of members
02 Apr 2001 395 Particulars of mortgage/charge
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Sep 2000 363a Return made up to 07/06/00; full list of members; amend