LONGBELL LIMITED

Company number 03268638

Date	Type	Description	View / Download
16 Jan 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
25 Jan 2000	363s	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
17 May 1999	AUD	Auditor's resignation	(2 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 42 doughty street london WC2N 1LY	(1 page)
28 Jan 1999	363s	Return made up to 01/01/99; no change of members	(5 pages)
18 Jan 1999	288b	Director resigned	(1 page)
26 Nov 1998	363s	Return made up to 24/10/98; no change of members	(5 pages)
06 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Nov 1997	363s	Return made up to 24/10/97; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Nov 1997	288a	New director appointed	(2 pages)
04 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
24 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 97@1=97 £ ic 2/99	(2 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
03 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 1996	288a	New director appointed	(3 pages)
29 Nov 1996	288a	New secretary appointed	(3 pages)
29 Nov 1996	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next