- Company Overview for CL & CO. MANAGEMENT SERVICES LTD (02071658)
- Filing history for CL & CO. MANAGEMENT SERVICES LTD (02071658)
- People for CL & CO. MANAGEMENT SERVICES LTD (02071658)
- Charges for CL & CO. MANAGEMENT SERVICES LTD (02071658)
- More for CL & CO. MANAGEMENT SERVICES LTD (02071658)
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) |
---|---|---|---|
16 Jul 1991 | AA | Full accounts made up to 30 April 1991 | |
29 Jun 1991 | 363x |
Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members |
17 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1990 | AA | Full accounts made up to 30 April 1990 | |
02 Nov 1990 | 363 |
Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members |
26 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jul 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 May 1990 | 88(2)O |
Ad 23/04/90--------- £ si 153334@1
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Request DocumentAd 23/04/90--------- £ si 153334@1 |
18 May 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
15 May 1990 | 88(2)P |
Ad 23/04/90--------- £ si 153334@1=153334 £ ic 460000/613334
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Request DocumentAd 23/04/90--------- £ si 153334@1=153334 £ ic 460000/613334 |
11 May 1990 | MEM/ARTS | Memorandum and Articles of Association | |
11 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1990 | 123 |
£ nc 500000/750000 23/04/90
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Request Document£ nc 500000/750000 23/04/90 |
20 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Feb 1990 | CERTNM |
Company name changed campbell lutyens hudson & co. , LTD.\certificate issued on 09/02/90
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Request DocumentCompany name changed campbell lutyens hudson & co. , LTD.\certificate issued on 09/02/90 |
08 Feb 1990 | CERTNM | Company name changed\certificate issued on 08/02/90 | |
07 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Feb 1990 | 88(2)R |
Ad 22/01/90--------- £ si 100000@1=100000 £ ic 360000/460000
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Request DocumentAd 22/01/90--------- £ si 100000@1=100000 £ ic 360000/460000 |
12 Jan 1990 | CERTNM |
Company name changed campbell lutyens & co. LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed campbell lutyens & co. LIMITED\certificate issued on 15/01/90 |
12 Jan 1990 | CERTNM | Company name changed\certificate issued on 12/01/90 |