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LONGACRE PARTNERS LIMITED

Company number 03902703

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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)
21 Oct 2002 SA Statement of affairs
21 Oct 2002 88(2)R Ad 20/03/02--------- £ si 8123@.1=812 £ ic 779968/780780
11 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 88(2)R Ad 20/03/02--------- £ si 437907@.1=43790 £ ic 736178/779968
04 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 88(2)O Ad 08/03/02--------- £ si 3137500@.1
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 88(2)R Ad 07/03/02--------- £ si 3137500@.1=313750 £ ic 422428/736178
26 Mar 2002 123 Nc inc already adjusted 07/03/02
26 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2002 363a Return made up to 05/01/02; full list of members
14 Jan 2002 288c Director's particulars changed
28 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed