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ONE LONGRIDGE

Company number 03580791

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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)
05 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 2411829@1=2411829 £ ic 2080076/4491905	View PDF Ad 28/08/98--------- £ si 2411829@1=2411829 £ ic 2080076/4491905 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 2010984@1=2010984 £ ic 69092/2080076	View PDF Ad 28/08/98--------- £ si 2010984@1=2010984 £ ic 69092/2080076 - link opens in a new window - 8 pages (8 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 1998	123	£ nc 100000/4521905 28/08/98	View PDF £ nc 100000/4521905 28/08/98 - link opens in a new window - 1 page (1 page)
18 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 69042@1=69042 £ ic 50/69092	View PDF Ad 27/08/98--------- £ si 69042@1=69042 £ ic 50/69092 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	123	£ nc 1000/100000 27/08/98	View PDF £ nc 1000/100000 27/08/98 - link opens in a new window - 1 page (1 page)
16 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Aug 1998	CERTNM	Company name changed hallco 228 LIMITED\certificate issued on 19/08/98	View PDF Company name changed hallco 228 LIMITED\certificate issued on 19/08/98 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: st james's court brown street manchester M2 2JF	View PDF Registered office changed on 19/08/98 from: st james's court brown street manchester M2 2JF - link opens in a new window - 1 page (1 page)
19 Aug 1998	88(2)R	Ad 13/08/98--------- £ si 48@1=48 £ ic 2/50	View PDF Ad 13/08/98--------- £ si 48@1=48 £ ic 2/50 - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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