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LANGBURN LIMITED

Company number 02873124

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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)
08 Mar 1995 287 Registered office changed on 08/03/95 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 08/03/95 from: dennis house marsden street manchester M2 1JD
27 Jan 1995 363s Return made up to 18/11/94; full list of members
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Request DocumentReturn made up to 18/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 88(2)R Ad 06/12/93--------- £ si 49998@1=49998 £ ic 2/50000
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993 123 £ nc 1000/50000 06/12/93
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Request Document£ nc 1000/50000 06/12/93
14 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1993 CERTNM Company name changed inhoco 276 LIMITED\certificate issued on 29/11/93
18 Nov 1993 NEWINC Incorporation