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CLEARMAINE LIMITED

Company number 01613551

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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)
03 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Feb 1990 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
29 Jan 1990 287 Registered office changed on 29/01/90 from: 52 leadenhall street london EC3A 2BJ
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Request DocumentRegistered office changed on 29/01/90 from: 52 leadenhall street london EC3A 2BJ
29 Jan 1990 88(2)R Ad 20/09/89--------- £ si 100000@1=100000 £ ic 10000/110000
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Request DocumentAd 20/09/89--------- £ si 100000@1=100000 £ ic 10000/110000
18 Dec 1989 123 Nc inc already adjusted 29/09/89
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Request DocumentNc inc already adjusted 29/09/89
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 PUC 2 Wd 13/06/89 ad 28/03/89--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentWd 13/06/89 ad 28/03/89--------- £ si 9000@1=9000 £ ic 1000/10000
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1989 123 £ nc 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 363 Return made up to 29/10/88; full list of members
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Request DocumentReturn made up to 29/10/88; full list of members
23 Sep 1988 363 Return made up to 29/10/87; full list of members
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Request DocumentReturn made up to 29/10/87; full list of members
23 Sep 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Aug 1988 AC05 First gazette
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Request DocumentFirst gazette
05 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1987 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
11 Feb 1987 363 Return made up to 29/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987