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LANGLEY PARK INVESTMENT TRUST PLC

Company number 05032867

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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 Jun 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2007 600 Appointment of a voluntary liquidator
09 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir's re-appointed 25/04/07
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 363a Return made up to 03/02/07; bulk list available separately
07 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
21 Dec 2006 169 £ ic 632281/617191 27/11/06 £ sr 1509086@.01=15090
21 Dec 2006 169 £ ic 907766/632281 03/11/06 £ sr 27548575@.01=275485
04 Oct 2006 88(2)R Ad 13/09/06--------- £ si 7500000@.01=75000 £ ic 832766/907766
12 Jul 2006 88(2)R Ad 23/09/04--------- £ si 500000@.1
18 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 88(2)R Ad 03/04/06--------- £ si 2500000@.01=25000 £ ic 807766/832766
14 Mar 2006 363a Return made up to 03/02/06; bulk list available separately
05 Jan 2006 88(2)R Ad 24/05/05--------- £ si 3200000@.01=32000 £ ic 785752/817752
09 Nov 2005 MISC ML28 to remove form 88(2)
09 Nov 2005 OC Removal of form 88(2) 23/09/04
09 Nov 2005 MISC ML28 - removal of form 88(2)
18 Oct 2005 288c Secretary's particulars changed