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CLUB LA SANTA LIMITED

Company number 02198982

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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)
10 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
02 Jan 1992 363b Return made up to 06/08/91; full list of members
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Request DocumentReturn made up to 06/08/91; full list of members
13 Sep 1991 287 Registered office changed on 13/09/91 from: c/o dragsted lawfirm 1,st,paul's churchyard london EC4M 8AJ
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Request DocumentRegistered office changed on 13/09/91 from: c/o dragsted lawfirm 1,st,paul's churchyard london EC4M 8AJ
15 Feb 1991 CERTNM Company name changed dealbroad LIMITED\certificate issued on 18/02/91
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Request DocumentCompany name changed dealbroad LIMITED\certificate issued on 18/02/91
31 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
09 May 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Apr 1989 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
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 287 Registered office changed on 12/01/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/01/88 from: 2 baches st london N1 6UB
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1987 NEWINC Incorporation