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LONG RANGE PROPERTIES LIMITED

Company number 10639062

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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)
24 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article 7 31/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapplication of article 7 31/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC04	Change of details for Mrs Susan Elizabeth Hearn as a person with significant control on 24 February 2017	View PDF Change of details for Mrs Susan Elizabeth Hearn as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mrs Susan Susan Hearn as a person with significant control on 24 February 2017	View PDF Change of details for Mrs Susan Susan Hearn as a person with significant control on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from 134 Park Rpad Chiswick London London W4 3HP United Kingdom to 134 Park Road London W4 3HP on 24 October 2017	View PDF Registered office address changed from 134 Park Rpad Chiswick London London W4 3HP United Kingdom to 134 Park Road London W4 3HP on 24 October 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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