LANGBOURN PROPERTIES LIMITED

Company number 02470364

Date	Type	Description	View / Download
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
01 Apr 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
02 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 49765@1=49765 £ ic 1119113/1168878	(2 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 8 hill street london W1X 7FU	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	288b	Director resigned	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1999	88(2)R	Ad 29/06/99--------- £ si 101613@1=101613 £ ic 1017500/1119113	(2 pages)
09 Aug 1999	169	£ ic 2517500/1017500 02/03/99 £ sr 1500000@1=1500000	(1 page)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1999	169	£ ic 3730000/2517500 07/06/99 £ sr 1212500@1=1212500	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(11 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
13 Mar 1999	AA	Full group accounts made up to 30 June 1998	(20 pages)
12 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	363s	Return made up to 15/02/99; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)