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Company Name: LONGBOURN HOUSE LIMITED

Company Type:

Limited Company

Company No:

04593225

Company Address:

LONGBOURN HOUSE LIMITED
Khan Thornton the Old Post
Office 14-18 Heralds Way South
Woodham Ferrers
CHELMSFORD
CM3 5TQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LONGBOURN HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Redemption of shares - written resolution30/11/2004WRES16
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of leave granted in relation to a disqualification order26/11/1999DO3
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Court Order for notice of wind up21/09/2002CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
397a -21/05/1999397a
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Allotment of securities - special resolution09/10/1997SRES10
363x - Annual Return26/06/2001363x
363a - Annual Return28/09/2003363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
123 - Notice of increase in nominal capital19/07/1996123
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of removal of Liquidator16/11/19954.11(SC)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
AA - Annual Accounts01/01/2004AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
BONA - Bona Vacantia disclaimer25/10/1994BONA
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Order of Court (Section 138)19/01/2000OC138
RES07 - Financial assistance in shares acquisition20/11/1993RES07
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Auditor's statement20/06/2004AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
RES12 - Vary share rights/names12/01/2005RES12
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Other resolution - written resolution06/09/2004WRES13
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
2.18 - Notice of Order to deal with charged property15/04/19952.18
Notice of final meeting of creditors14/11/20034.43
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Purchase own shares17/04/1998RES08
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Abstract of receipt and payments in receivership08/05/19963.6
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
363b - Annual Return14/03/2000363b
4.70 - Declaration of Solvency08/03/20044.70
DISS40 - Notice of striking-off action disc25/01/1996DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10