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LONG ROAD SECURITIES LIMITED

Company number 03183059

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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)
22 May 1997 363s Return made up to 04/04/97; full list of members
28 Jun 1996 88(2)R Ad 12/06/96--------- £ si 34@1=34 £ ic 2/36
28 Jun 1996 225 Accounting reference date extended from 30/04/97 to 31/05/97
10 Jun 1996 287 Registered office changed on 10/06/96 from: unit 12 trident industrial estate blackthorne road colnbrook slough berkshire SL3 0AX
04 Jun 1996 288 New director appointed
28 May 1996 MEM/ARTS Memorandum and Articles of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 May 1996 123 £ nc 100/500000 17/05/96
24 May 1996 288 New secretary appointed;new director appointed
24 May 1996 288 New director appointed
24 May 1996 288 New director appointed
24 May 1996 288 Director resigned
24 May 1996 288 Secretary resigned
24 May 1996 287 Registered office changed on 24/05/96 from: 20 holywell row london EC2A 4JB
04 Apr 1996 NEWINC Incorporation