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LONGGATE LIMITED

Company number 02992151

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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)
12 Jun 1996 288 New secretary appointed
12 Jun 1996 288 Secretary resigned
16 Apr 1996 363b Return made up to 18/11/95; full list of members
28 Feb 1996 AA Accounts for a dormant company made up to 30 November 1995
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 88(2)R Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1996 123 Nc inc already adjusted 23/11/94
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1996 288 Director resigned;new director appointed
25 Jan 1996 288 Secretary resigned;new secretary appointed
23 Jan 1996 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 287 Registered office changed on 28/11/94 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/94 from: 120 east road london N1 6AA
18 Nov 1994 NEWINC Incorporation
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Request DocumentIncorporation