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CL & CO. MANAGEMENT SERVICES LTD

Company number 02071658

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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)
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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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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