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LR (LONG LANE) LIMITED

Company number 00371303

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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)
13 May 2005 122 Conve 22/12/04
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 22/12/04
13 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 363s Return made up to 22/10/04; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Oct 2003 363s Return made up to 22/10/03; full list of members
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
17 Oct 2002 363s Return made up to 22/10/02; full list of members
04 Sep 2002 AA Full accounts made up to 31 December 2001
06 Nov 2001 363a Return made up to 22/10/01; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
31 Jul 2001 363a Return made up to 22/10/00; full list of members
31 Jul 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Nov 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1998 363a Return made up to 22/10/98; full list of members
17 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1997 363s Return made up to 22/10/97; full list of members
23 May 1997 AA Accounts for a small company made up to 31 December 1996
19 Nov 1996 363a Return made up to 22/10/96; full list of members
19 Nov 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed