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CALDER BROOK ESTATES LIMITED

Company number 02196756

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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 May 1990 287 Registered office changed on 18/05/90 from: 11 devonshire street keighley west yorkshire BD21 2BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/05/90 from: 11 devonshire street keighley west yorkshire BD21 2BH
18 May 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
18 May 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 287 Registered office changed on 07/02/89 from: longbottom mills luddendonfoot halifax HX2 6EJ
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Request DocumentRegistered office changed on 07/02/89 from: longbottom mills luddendonfoot halifax HX2 6EJ
08 Aug 1988 PUC 2 Wd 21/06/88 ad 24/06/88--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentWd 21/06/88 ad 24/06/88--------- £ si 10000@1=10000 £ ic 2/10002
28 Jun 1988 OLD10 £ nc 1000/100000
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Request Document£ nc 1000/100000
23 May 1988 287 Registered office changed on 23/05/88 from: 27-31 harrison way halifax west yorkshire HX1 2AU
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Request DocumentRegistered office changed on 23/05/88 from: 27-31 harrison way halifax west yorkshire HX1 2AU
09 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1988 PUC 5 Wd 23/02/88 pd 26/11/87--------- £ si 2@1
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Request DocumentWd 23/02/88 pd 26/11/87--------- £ si 2@1
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches street london N1 6UB
20 Nov 1987 NEWINC Incorporation