LONGKEY LIMITED — Filings & Documents (53)
(E)Final statement of accounts
2003-05-07 · Other
(E)Return of final meeting
2003-05-07 · Other
(E)Special resolution
2003-05-07 · Other
(E)Memorandum of satisfaction
2002-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-05 · Address Change
(E)Special resolution
2002-06-05 · Other
(E)Notice of appointment of liquidators
2002-06-05 · Other
(E)Statutory declaration under s.228A
2002-05-08 · Other
(E)Notice of appointment of provisional liquidators
2002-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E) Explanatory Letter
1998-09-29 · Other
(E)Amended document
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Amended document
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-10 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Ordinary resolution
1990-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-17 · Other
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-08 · Other
(E)Resignation letter from directors or secretaries
1990-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-07 | |
| (E)Return of final meeting | Other | 2003-05-07 | |
| (E)Special resolution | Other | 2003-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-05 | |
| (E)Special resolution | Other | 2002-06-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-05 | |
| (E)Statutory declaration under s.228A | Other | 2002-05-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E) Explanatory Letter | Other | 1998-09-29 | |
| (E)Amended document | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Amended document | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Ordinary resolution | Other | 1990-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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