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CLARE REAL ESTATE (MACCLESFIELD) LIMITED

Company number 01852029

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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)
19 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 395 Particulars of mortgage/charge
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18 Feb 1989 400 Particulars of property mortgage/charge
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09 Jan 1989 395 Particulars of mortgage/charge
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02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 AA Full accounts made up to 31 December 1987
13 May 1988 363 Return made up to 02/05/88; full list of members
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03 May 1988 PUC 5 Wd 07/04/88 pd 17/02/88--------- £ si 2@1
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Request DocumentWd 07/04/88 pd 17/02/88--------- £ si 2@1
25 Mar 1988 PUC 2 Wd 01/03/88 ad 17/02/88--------- £ si 358@1=358 £ ic 2/360
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Request DocumentWd 01/03/88 ad 17/02/88--------- £ si 358@1=358 £ ic 2/360
07 Mar 1988 288 New director appointed
18 Feb 1988 395 Particulars of mortgage/charge
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11 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Oct 1987 AA Full accounts made up to 31 March 1986
26 Oct 1987 363 Return made up to 31/03/86; full list of members
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Request DocumentReturn made up to 31/03/86; full list of members
26 Oct 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
26 Oct 1987 363 Return made up to 07/10/87; no change of members
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Request DocumentReturn made up to 07/10/87; no change of members
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987 287 Registered office changed on 28/09/87 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 28/09/87 from: icc house, 110 whitchurch road, cardiff, CF4 3LY
22 Sep 1987 MEM/ARTS Memorandum and Articles of Association
11 Aug 1987 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1984 MISC Certificate of incorporation