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LONGRETURN LIMITED

Company number 02538217

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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)
30 Oct 1992 363b Return made up to 10/09/92; no change of members
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 10/09/92; no change of members
23 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
29 Apr 1992 363a Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
17 Oct 1991 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 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
03 Oct 1990 287 Registered office changed on 03/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/10/90 from: 2 baches street london N1 6UB
03 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation