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LANGBAIL LIMITED

Company number 03476003

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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)
07 Nov 2003 AA Accounts for a small company made up to 30 April 2003
18 Jun 2003 288b Director resigned
22 Jan 2003 AA Accounts for a small company made up to 30 April 2002
16 Jan 2003 363a Return made up to 04/12/02; full list of members
04 Dec 2002 288a New director appointed
09 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
11 Apr 2002 288c Director's particulars changed
11 Apr 2002 288c Director's particulars changed
09 Apr 2002 288c Director's particulars changed
09 Apr 2002 288c Director's particulars changed
03 Apr 2002 363a Return made up to 04/12/01; full list of members
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
08 Oct 2001 88(2)R Ad 16/02/01--------- £ si 7004@.1=700 £ ic 147859/148559
08 Oct 2001 122 £ ic 177735/147859 16/02/01 £ sr 29876@1=29876
08 Oct 2001 122 £ ic 192495/177735 16/02/01 £ sr 14760@1=14760
08 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
08 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 123 £ nc 360500/410500 16/02/01
05 Oct 2001 88(2)R Ad 16/02/01--------- £ si 38092@1=38092 £ ic 154403/192495
14 Apr 2001 288b Director resigned
14 Apr 2001 288a New director appointed
13 Feb 2001 363a Return made up to 04/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Feb 2000 363a Return made up to 04/12/99; full list of members