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GEORGE LONGDEN LIMITED

Company number 02644166

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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)
14 Sep 1993 363s Return made up to 09/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 09/09/93; no change of members
02 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1993 AA Full accounts made up to 31 December 1992
14 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1992 363b Return made up to 09/09/92; full list of members
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Request DocumentReturn made up to 09/09/92; full list of members
18 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 MISC Amending 882R amends one 7.2.92
02 Mar 1992 MISC Amending 882R amends one 7.2.92
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 MEM/ARTS Memorandum and Articles of Association
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 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
11 Feb 1992 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
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1992 88(2)R Ad 30/01/92--------- £ si 65000@.01=650 £ ic 1602446/1603096
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Request DocumentAd 30/01/92--------- £ si 65000@.01=650 £ ic 1602446/1603096
11 Feb 1992 88(2)R Ad 30/01/92--------- £ si 1602096@1=1602096 £ ic 350/1602446
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Request DocumentAd 30/01/92--------- £ si 1602096@1=1602096 £ ic 350/1602446
11 Feb 1992 88(2)R Ad 27/01/92--------- £ si 28400@.01=284 £ ic 66/350
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Request DocumentAd 27/01/92--------- £ si 28400@.01=284 £ ic 66/350
11 Feb 1992 123 £ nc 350/1603096 30/01/92
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Request Document£ nc 350/1603096 30/01/92