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M V LONGDEN LIMITED

Company number 02827781

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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)
14 Apr 1996 AA Full accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 16/06/95; full list of members
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 07/04/94--------- £ si 133897@1
16 Feb 1995 88(2)P Ad 07/04/94--------- £ si 133897@1
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25 Jan 1995 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
25 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1994 363s Return made up to 16/06/94; full list of members
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16 May 1994 288 Director resigned
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16 May 1994 288 Secretary resigned;new secretary appointed
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05 May 1994 MA Memorandum and Articles of Association
05 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1994 123 Nc inc already adjusted 16/06/93
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Request DocumentNc inc already adjusted 16/06/93
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1994 CERTNM Company name changed wakeco (76) LIMITED\certificate issued on 11/01/94
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Request DocumentCompany name changed wakeco (76) LIMITED\certificate issued on 11/01/94
16 Jun 1993 NEWINC Incorporation