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Company Name: LONGMEAD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04308024

Company Address:

LONGMEAD MANAGEMENT LIMITED
2 Longmead Close
Shenfield
BRENTWOOD
CM15 8DT


Date:

04/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Court Order for notice of wind up06/10/2004CO4.2S
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
F14 - Notice of wind up23/03/1994F14
386 - Notice of passing of resolution removing an auditor03/12/1995386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
COCOMP - Order to wind up03/12/1993COCOMP
RES09 - Confirmation of dissolution19/02/2005RES09
1.4 - Notice of completion of voluntary arrang20/11/19971.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
3.10 - Administrative Receiver's report07/06/20043.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Notice of Administrative Receiver's death15/03/19973.7
AAMD - Amended Accounts26/07/2005AAMD
1.4 - Notice of completion of voluntary arrang09/02/19991.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
NEWINC - New Incorporation documents31/10/1994NEWINC
Shares agreement29/03/1998SA
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
225 - Change of Accounting Referenc25/12/1999225
287 - Change in situation or address of Registered Office16/08/1993287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Purchase own shares - ordinary resolution27/07/1997ORES08
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Financial assistance in shares acquisition - special resolution11/11/1996SRES07