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LONEBRIDGE UK LIMITED

Company number 03292034

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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)
20 Dec 2002 363s Return made up to 13/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 30/01/02
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Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jan 2002 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 287 Registered office changed on 19/10/01 from: c/o adam broke & co 95 aldwych london WC2B 4JF
12 Oct 2001 288a New secretary appointed
19 Sep 2001 AUD Auditor's resignation
25 May 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2000 AA Full accounts made up to 31 December 1999