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LONGCLIFFE GROUP LIMITED

Company number 03291553

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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)
14 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Jun 1997 395 Particulars of mortgage/charge
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 31/03/97--------- £ si 145472@1
04 May 1997 88(3) Particulars of contract relating to shares
04 May 1997 88(2)O Ad 31/03/97--------- £ si 36368@1
28 Apr 1997 88(2)P Ad 31/03/97--------- £ si 36368@1=36368 £ ic 145474/181842
28 Apr 1997 88(2)P Ad 31/03/97--------- £ si 145472@1=145472 £ ic 2/145474
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1997 123 £ nc 150000/200000 31/03/97
21 Apr 1997 123 £ nc 100/150000 31/03/97
01 Apr 1997 288b Secretary resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New secretary appointed;new director appointed
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed