Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONGACRE PARTNERS LIMITED

Company number 03902703

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288c Director's particulars changed
19 Feb 2001 363a Return made up to 05/01/01; full list of members
19 Feb 2001 288a New director appointed
19 Feb 2001 288a New director appointed
15 Feb 2001 88(2)R Ad 15/12/00--------- £ si 322071@.1=32207 £ ic 390222/422429
15 Feb 2001 MISC Amend 882-132646 x 10P sh 21/6/0
15 Feb 2001 MISC Amendi 882-3447490 x 10P 21/6/00
22 Nov 2000 288a New director appointed
22 Nov 2000 122 S-div 21/06/00
14 Nov 2000 88(2)R Ad 25/07/00--------- £ si 322072@.1=32207 £ ic 358015/390222
14 Nov 2000 88(2)R Ad 21/06/00--------- £ si 132646@.1=13264 £ ic 344751/358015
14 Nov 2000 MISC Amending 882R iss 21/06/00
30 Oct 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
09 Oct 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 21/06/00--------- £ si 3447500@.1=344750 £ ic 1/344751
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jul 2000 123 £ nc 1000/1000000 21/06/00
21 Jun 2000 CERTNM Company name changed mind capital LIMITED\certificate issued on 22/06/00
20 Jun 2000 288a New director appointed