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Company Name: LONGMEAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00608038

Company Address:

LONGMEAD PROPERTIES LIMITED
Suite 8 Bourne Gate
25 Bourne Valley Road
POOLE
BH12 1DY


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Notice of petition for administration order18/03/20002.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
363s - Annual Return04/09/1998363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Change in situation or address of Registered Office13/11/1997287
363s - Annual Return21/08/1998363s
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Auditor's statement05/11/2001AUDS
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
RESO4 - Increase in nominal capital02/09/1997RESO4
Declaration of Solvency01/05/20004.70
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
AAMD - Amended Accounts28/04/2000AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
RES10 - Allotment of securities22/10/1994RES10
RES10 - Allotment of securities20/10/2001RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
353a - Register of members in non-legible form20/10/2006353a
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Order of Court18/05/1998OC
363 - Annual Return03/12/1995363
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of administration order17/06/19982.2(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Elective resolution23/01/1997ELRES
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
401 - Register of Charges09/09/2004401
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
363x - Annual Return02/04/2003363x
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
363a - Annual Return04/09/1998363a
353 - Register of members26/07/1993353