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CLARENDON PROPERTY COMPANY

Company number 00276997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 1993 395 Particulars of mortgage/charge
11 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1993 363x Return made up to 31/12/92; no change of members
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12 Oct 1992 AA Full accounts made up to 31 March 1992
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31 Jan 1992 AA Full accounts made up to 31 March 1991
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27 Jan 1992 363x Return made up to 31/12/91; change of members
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10 Jan 1992 288 Secretary resigned;new secretary appointed
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30 Apr 1991 88(2)R Ad 31/01/91--------- £ si 44500000@1=44500000 £ ic 16250000/60750000
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Request DocumentAd 31/01/91--------- £ si 44500000@1=44500000 £ ic 16250000/60750000
30 Apr 1991 123 Nc inc already adjusted 31/01/91
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1991 288 Secretary's particulars changed
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28 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1991 AA Full accounts made up to 31 March 1990
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06 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1991 363x Return made up to 31/12/90; full list of members
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13 Nov 1990 88(2)R Ad 04/10/90--------- £ si 15000000@1=15000000 £ ic 1250000/16250000
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Request DocumentAd 04/10/90--------- £ si 15000000@1=15000000 £ ic 1250000/16250000
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1990 123 £ nc 1250000/26000000 04/10/90
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24 Jul 1990 288 New director appointed
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24 Jul 1990 288 New director appointed
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24 Jul 1990 288 New director appointed
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01 Mar 1990 AA Full accounts made up to 31 March 1989
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01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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