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CL DORMANT NO.5 LIMITED

Company number 01797666

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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)
18 Sep 2001 288a New secretary appointed
22 Aug 2001 363s Return made up to 27/07/01; full list of members
21 Aug 2001 288b Director resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: eighth floor peter house st peters square manchester M1 5BH
19 Jan 2001 288b Director resigned
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 363s Return made up to 27/07/00; full list of members
14 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 2000 AA Full accounts made up to 31 December 1999
10 Aug 1999 363s Return made up to 27/07/99; full list of members
10 Aug 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jul 1999 AA Full accounts made up to 31 December 1998
12 Mar 1999 287 Registered office changed on 12/03/99 from: brazennose house lincoln square manchester M2 5BL
09 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Mar 1999 403a Declaration of satisfaction of mortgage/charge
07 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Dec 1998 395 Particulars of mortgage/charge
26 Aug 1998 363a Return made up to 27/07/98; full list of members
26 Aug 1998 288c Secretary's particulars changed;director's particulars changed
01 Jul 1998 288a New director appointed
01 Jul 1998 AA Full accounts made up to 31 December 1997
08 Aug 1997 363a Return made up to 27/07/97; full list of members
08 Aug 1997 288c Director's particulars changed
08 Aug 1997 288c Secretary's particulars changed;director's particulars changed