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LANGBOURN PROPERTIES LIMITED

Company number 02470364

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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)
10 May 1994 88(2)R Ad 15/04/94--------- £ si 182000@1=182000 £ ic 3548000/3730000
03 Mar 1994 363x Return made up to 15/02/94; no change of members
05 Jan 1994 AA Full accounts made up to 30 June 1993
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1993 395 Particulars of mortgage/charge
26 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1993 363x Return made up to 15/02/93; full list of members
23 Dec 1992 AA Full accounts made up to 30 June 1992
23 Nov 1992 288 New director appointed
28 Aug 1992 288 New director appointed
12 Aug 1992 288 Director resigned
12 Mar 1992 363x Return made up to 15/02/92; full list of members
21 Jan 1992 88(2)R Ad 08/01/92--------- £ si 48000@1=48000 £ ic 1750000/1798000
08 Nov 1991 AA Full accounts made up to 30 June 1991
07 Jun 1991 363x Return made up to 15/02/91; full list of members
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1990 CERT8 Certificate of authorisation to commence business and borrow
22 Jun 1990 88(2)R Ad 19/06/90--------- £ si 3499998@1=3499998 £ ic 2/3500000
20 Jun 1990 117 Application to commence business
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Request DocumentApplication to commence business
08 Jun 1990 288 New director appointed
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 123 Nc inc already adjusted 31/05/90
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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