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LONGPINE PROPERTIES LIMITED

Company number 02916372

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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)
13 Apr 1995 224 Accounting reference date notified as 31/12
17 Aug 1994 88(2)R Ad 01/08/94--------- £ si 1723123@1=1723123 £ ic 2/1723125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 1723123@1=1723123 £ ic 2/1723125
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1994 123 £ nc 100/1723125 01/08/94
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Request Document£ nc 100/1723125 01/08/94
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Apr 1994 287 Registered office changed on 26/04/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 26/04/94 from: temple house 20 holywell row london EC2A 4JB
26 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation