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Company Name: LONGMAYNE LIMITED

Company Type:

Limited Company

Company No:

02865224

Company Address:

LONGMAYNE LIMITED
101 Commercial Road
LONDON
E1 1RD


Date:

29/11/2009

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

Email Address:
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LONGMAYNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Allotment of securities - ordinary resolution25/06/2004ORES10
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
1.4 - Notice of completion of voluntary arrang30/06/20031.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.18 - Notice of Order to deal with charged property03/09/20062.18
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice of discharge of administration order11/08/19992.4(scot)
2.18 - Notice of Order to deal with charged property01/01/19972.18
NEWINC - New Incorporation documents13/04/1998NEWINC
Notice of discharge of Administration Order25/04/19962.19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Redemption of shares - extraordinary resolution02/12/1994ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Application by a limited company to be re-registered as unlimited24/10/200449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
F14 - Notice of wind up14/11/1996F14
3.7 - Notice of Administrative Receiver's death10/09/20033.7
397a -26/04/1999397a
225 - Change of Accounting Referenc20/02/1994225
Auditor's letter of resignation12/07/1997AUD
2.18 - Notice of Order to deal with charged property31/03/20032.18
288a - Notice of appointment of directors or secretaries01/05/2000288a
325 - Location of register of directors' interests in shares etc12/01/2002325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Other resolution - ordinary resolution27/10/2006ORES13
AAMD - Amended Accounts02/03/1998AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Administrative Receiver's report19/03/20053.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Notice of administration order26/01/20012.2(scot)
2.21 - Statement of Administrator's proposals26/10/20012.21
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
BUSADDCH - Business address changed14/03/1995BUSADDCH
L64.04 - Directions to defer dissolution02/03/2002L64.04
RES03 - Exempt from appointment of auditor11/02/1998RES03