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Company Name: LONGWOOD VENTURES LIMITED

Company Type:

Limited Company

Company No:

03448121

Company Address:

LONGWOOD VENTURES LIMITED
3RD Floor
7-10 Chandos Street
LONDON
W1G 9DQ


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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LONGWOOD VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Notice of winding up order10/06/20004.2(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of discharge of Administration Order19/03/20062.19
288b - Notice of resignation of directors or secretaries19/08/2002288b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Financial assistance in shares acquisition12/12/2003RES07
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
169 - Return by a company purchasing its own23/10/2004169
SRES13 - Other resolution - special resolution11/05/1995SRES13
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Certificate of release of Liquidator12/08/20044.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of appointment of Liquidator17/04/20024.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
694(4)(b) - Statement of name16/01/2004694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Notice of striking-off action suspended16/09/1994DISS6
L64.01HC - Early dissolution request11/02/2002L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
363x - Annual Return04/03/1995363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
363x - Annual Return18/05/1999363x
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
363s - Annual Return14/12/1997363s
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
405(1) - Notice of appointment of Receiver03/12/1995405(1)
6 - Cancellation of alteration to the objects of a company21/01/20016
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
353 - Register of members19/01/1994353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Change of name certificate27/09/1997CERTNM
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
F14 - Notice of wind up02/03/1995F14
Exempt from appointment of auditor11/05/2000RES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11