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LONGCOMBE LABELS LIMITED

Company number 05017610

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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)
14 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide shares 31/03/04
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Mar 2006 363s Return made up to 16/01/06; full list of members
04 Jan 2006 88(2)R Ad 31/03/04--------- £ si 9996@.5
19 Mar 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2004 122 S-div 31/03/04
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned
04 Mar 2004 88(2)R Ad 16/01/04--------- £ si 1@1=1 £ ic 1/2
04 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
04 Mar 2004 287 Registered office changed on 04/03/04 from: 16 churchill way cardiff CF10 2DX
04 Mar 2004 288a New secretary appointed;new director appointed
04 Mar 2004 288a New director appointed
16 Jan 2004 NEWINC Incorporation