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LONGFELLOW PROPERTY & DEVELOPMENT LIMITED

Company number 02740517

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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 Jul 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1994 88(2)R Ad 23/02/94--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentAd 23/02/94--------- £ si 10000@1=10000 £ ic 2/10002
26 Nov 1993 363x Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1993 123 £ nc 1000/250000 13/09/93
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Request Document£ nc 1000/250000 13/09/93
27 Sep 1993 CERTNM Company name changed abovefast LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed abovefast LIMITED\certificate issued on 28/09/93
10 Dec 1992 287 Registered office changed on 10/12/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/12/92 from: 2 baches street london N1 6UB
10 Dec 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Dec 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
08 Dec 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation