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THE LONGWOOD ENGINEERING COMPANY (HOLDINGS) LIMITED

Company number 04998635

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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)
11 Aug 2004 88(2)R Ad 03/08/04--------- £ si 50997@1=50997 £ ic 3/51000
11 Aug 2004 123 Nc inc already adjusted 03/08/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 395 Particulars of mortgage/charge
16 Mar 2004 88(2)R Ad 30/01/04--------- £ si 2@1=2 £ ic 1/3
16 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
20 Feb 2004 MEM/ARTS Memorandum and Articles of Association
12 Feb 2004 CERTNM Company name changed frameconfer LIMITED\certificate issued on 12/02/04
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: 1 mitchell lane bristol BS1 6BU
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed;new director appointed
18 Dec 2003 NEWINC Incorporation