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LONGMARTIN PROPERTIES LIMITED

Company number 05291183

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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)
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2005 123 £ nc 100/16500000 08/11/05
07 Dec 2005 MEM/ARTS Memorandum and Articles of Association
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/11/05
18 Nov 2005 155(6)a Declaration of assistance for shares acquisition
04 Oct 2005 MEM/ARTS Memorandum and Articles of Association
23 Sep 2005 CERTNM Company name changed shaftesbury wellington LIMITED\certificate issued on 23/09/05
08 Feb 2005 88(2)R Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100
08 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
08 Feb 2005 287 Registered office changed on 08/02/05 from: 21 holborn viaduct london EC1A 2DY
08 Feb 2005 288b Secretary resigned;director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New director appointed
07 Feb 2005 CERTNM Company name changed 3392ND single member shelf tradi ng company LIMITED\certificate issued on 07/02/05
19 Nov 2004 NEWINC Incorporation