LANGTON HOMES LIMITED

Company number 02960725

Date	Type	Description	View / Download
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
17 Sep 1996	363s	Return made up to 19/08/96; full list of members 363(287) ‐ Registered office changed on 17/09/96	(8 pages)
18 Jun 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
18 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 1995	88(2)R	Ad 01/11/94--------- £ si 98@1	(2 pages)
26 Sep 1995	363s	Return made up to 19/08/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
08 Nov 1994	288	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 Document
08 Nov 1994	288	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 Document
08 Nov 1994	288	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 Document
08 Nov 1994	288	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 Document
08 Nov 1994	288	Director 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 Document
08 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
08 Nov 1994	287	Registered office changed on 08/11/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Nov 1994	123	£ nc 100/10000 24/10/94	(1 page)
28 Oct 1994	CERTNM	Company name changed geristo LIMITED\certificate issued on 31/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	NEWINC	Incorporation	(14 pages)