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LANGRISH HOUSE LIMITED

Company number 03494266

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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)
25 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Aug 1999	123	£ nc 1000/10000 30/03/99	View PDF £ nc 1000/10000 30/03/99 - link opens in a new window - 1 page (1 page)
10 Apr 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	View PDF Accounting reference date shortened from 30/04/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
02 Mar 1999	363s	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	88(2)R	Ad 05/02/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 05/02/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	225	Accounting reference date extended from 31/01/99 to 30/04/99	View PDF Accounting reference date extended from 31/01/99 to 30/04/99 - link opens in a new window - 1 page (1 page)
24 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Feb 1998	CERTNM	Company name changed proofmetal LIMITED\certificate issued on 27/02/98	View PDF Company name changed proofmetal LIMITED\certificate issued on 27/02/98 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
16 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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