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LANGLEY FORGED PRODUCTS LIMITED

Company number 02675144

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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)
18 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Feb 1992 CERTNM Company name changed savevital LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed savevital LIMITED\certificate issued on 27/02/92
26 Feb 1992 88(2)R Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/02/92--------- £ si 98@1=98 £ ic 2/100
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Feb 1992 287 Registered office changed on 19/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/02/92 from: 2 baches street london N1 6UB
11 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jan 1992 NEWINC Incorporation