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LONGMAN HOUSE LIMITED

Company number 02775101

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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)
21 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Sep 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Jul 1995 AA Full accounts made up to 30 September 1994
20 Jan 1995 288 Director resigned
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23 Sep 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Sep 1994 363x Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
30 Jun 1994 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 363x Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
16 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Sep 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1993 88(2)R Ad 27/07/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 27/07/93--------- £ si 99998@1=99998 £ ic 2/100000
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jul 1993 123 £ nc 100000/30100000 28/06/93
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Request Document£ nc 100000/30100000 28/06/93
08 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1993 287 Registered office changed on 05/03/93 from: millbank tower millbank london SW1P 4QZ
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Request DocumentRegistered office changed on 05/03/93 from: millbank tower millbank london SW1P 4QZ
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Mar 1993 288 New secretary appointed
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19 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions