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Company Name: LONGMEAD FINANCE LIMITED

Company Type:

Limited Company

Company No:

05092587

Company Address:

LONGMEAD FINANCE LIMITED
Southernhay Suite 7 207 Hook
Road
CHESSINGTON
KT9 1HJ


Date:

26/11/2009

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

Email Address:
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LONGMEAD FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Prospectus03/08/2004PROSP
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Register of members25/11/2004353
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of increase in nominal capital01/05/1995123
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Return of alteration in the charter19/02/1996692(1)(a)
Prospectus20/01/1996PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Vary share rights/names - special resolution05/06/2003SRES12
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of resignation of Liquidator23/08/20064.16(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600