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LONG REACH INTERNATIONAL LIMITED

Company number 04086627

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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)
27 Jan 2004 363s Return made up to 09/10/03; full list of members
23 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Jan 2004 288a New director appointed
17 Jul 2003 288b Director resigned
29 Apr 2003 288a New secretary appointed
29 Apr 2003 288b Secretary resigned
17 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
18 Mar 2003 88(2)R Ad 26/02/03--------- £ si 130000@.1=13000 £ ic 3880/16880
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
18 Mar 2003 123 Nc inc already adjusted 26/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res dir apt cont ag 26/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2002 363s Return made up to 09/10/02; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
09 Jan 2002 88(2)R Ad 21/12/01--------- £ si 800@.1=80 £ ic 3800/3880
31 Dec 2001 287 Registered office changed on 31/12/01 from: 8 lincolns inn fields london WC2A 3PB
05 Dec 2001 363a Return made up to 09/10/01; full list of members
05 Dec 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
10 Apr 2001 CERTNM Company name changed long reach consultancy LIMITED\certificate issued on 10/04/01