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Company Name: LONGMILL LTD

Company Type:

Limited Company

Company No:

03729982

Company Address:

LONGMILL LTD
1168/1170 Melton Road
Syston
LEICESTER
LE7 2HB


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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LONGMILL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
123 - Notice of increase in nominal capital12/07/1995123
MISC - Miscellaneous document11/09/2002MISC
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
EEIG2 - Statement of name28/12/2001EEIG2
RESO4 - Increase in nominal capital01/08/1998RESO4
CERTNM - Change of name certificate07/05/1993CERTNM
363s - Annual Return31/12/2005363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Disapplication of pre-emption rights12/06/1994RES11
Business address changed16/06/1998BUSADDCH
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Vary share rights/names25/09/1999RES12
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
325 - Location of register of directors' interests in shares etc08/09/1997325
Re-registration of a company from unlimited to limited14/03/2001CERT1
363b - Annual Return04/09/1993363b
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Notice of passing of resolution removing an auditor27/01/1997386
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Location of register of directors' interests in shares etc13/02/1994325
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
F14 - Notice of wind up12/06/2001F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
652C - Withdrawal of application for striking off10/07/1994652C
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Vary share rights/names16/08/1997RES12
PROSP - Prospectus30/11/2005PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Re-registration of a company from private to public09/03/1995CERT5
Increase in nominal capital - special resolution28/04/2000SRESO4
288b - Notice of resignation of directors or secretaries23/11/1998288b
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of resignation of Liquidator04/11/20034.16(SC)
3.10 - Administrative Receiver's report01/06/19953.10
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
2.19 - Notice of discharge of Administration Order14/03/19972.19
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
RES14 - Capital/bonus issue25/03/1996RES14
CLOSE - Scheme of Arrangement21/11/1994CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
RESO5 - Decrease in nominal capital25/09/2004RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Notice of appointment of directors or secretaries06/01/1998288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Change of Accounting Reference Date26/05/1996225
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of Administrative Receiver's death30/05/20043.7
1.4 - Notice of completion of voluntary arrang10/12/19991.4
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Court Order for notice of wind up27/11/1995CO4.2S
Notice of result of meeting of creditors12/05/20022.8(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Registration as Friendly Society13/04/2006CERTIPS
2.21 - Statement of Administrator's proposals10/03/20062.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of ceasing to act of Receiver15/02/2003405(2)
Re-registration of a company from public to private with a change of name06/08/2001CERT11