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CLUB MEDITERRANEE SERVICES (EUROPE) LIMITED

Company number 02158112

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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)
25 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 363s Return made up to 29/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/92; no change of members
04 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
13 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
31 May 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
10 Sep 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 AA Accounts for a dormant company made up to 31 October 1988
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Request DocumentAccounts for a dormant company made up to 31 October 1988
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
10 Apr 1989 88(2) Wd 29/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 29/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
28 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Mar 1989 363 Return made up to 08/03/89; full list of members
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Request DocumentReturn made up to 08/03/89; full list of members
01 Mar 1988 MISC Change of name no action taken
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Request DocumentChange of name no action taken
01 Feb 1988 287 Registered office changed on 01/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/02/88 from: 2 baches street london N1 6UB
01 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1988 MA Memorandum and Articles of Association
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1987 CERTNM Company name changed topvast LIMITED\certificate issued on 01/12/87
27 Aug 1987 NEWINC Incorporation