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CL PROPERTY (BROADWALK)

Company number 02161837

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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 Aug 1992 363x Return made up to 14/07/92; full list of members
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14 Aug 1992 AA Full accounts made up to 31 December 1991
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07 Aug 1992 288 Director resigned
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22 Jun 1992 288 New director appointed
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21 May 1992 288 New director appointed
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15 May 1992 288 Director's particulars changed
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07 May 1992 288 Director resigned
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07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 New director appointed
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25 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Aug 1991 363x Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members
13 Feb 1991 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
22 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
10 Apr 1990 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
10 Apr 1990 MAR Re-registration of Memorandum and Articles
10 Apr 1990 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
10 Apr 1990 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
10 Apr 1990 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
10 Apr 1990 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed