Advanced company searchLink opens in new window

ONE LONGRIDGE HOLDINGS

Company number 00953966

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jul 1998 AA Full accounts made up to 31 March 1998
10 Dec 1997 363s Return made up to 24/08/97; full list of members
08 Aug 1997 AA Full accounts made up to 31 March 1997
23 Jun 1997 288b Director resigned
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Dec 1996 169 £ ic 8516/8348 05/11/96 £ sr 16860@.01=168
03 Dec 1996 AA Full accounts made up to 31 March 1996
21 Nov 1996 363s Return made up to 24/08/96; no change of members
05 Aug 1996 288 New director appointed
11 Oct 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1995 AA Full group accounts made up to 31 March 1995
06 Oct 1995 288 New director appointed
06 Oct 1995 288 Secretary's particulars changed
06 Oct 1995 288 New director appointed
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Mar 1995 169 £ ic 17136/8516 08/03/95 £ sr 86200@.1=8620
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
06 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 24/08/94; full list of members
18 Apr 1994 169 £ ic 23936/17136 24/03/94 £ sr 68000@.1=6800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 23936/17136 24/03/94 £ sr 68000@.1=6800
11 Apr 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1994 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Jan 1994 122 S-div 13/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 13/01/94