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Company Name: LONGBOURNE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04371681

Company Address:

LONGBOURNE PROPERTIES LIMITED
1 High Street
THATCHAM
RG19 3JG


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LONGBOURNE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Memorandum and Articles12/02/1997MA
363x - Annual Return04/07/1995363x
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
3.8 - Notice of Order to dispose of charged property17/05/19953.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Declaration on application for registration17/06/199412
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
New Incorporation documents31/03/1999NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
EEIG1 - Statement of name03/08/1993EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of result of meeting of creditors09/03/20052.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Notice of appointment of Liquidator30/04/20064.9(SC)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ELRES - Elective resolution19/10/1993ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
386 - Notice of passing of resolution removing an auditor05/05/1996386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Statement of name20/07/2005EEIG6
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04