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CLARENDON PREMIUM FINANCE LIMITED

Company number 02218015

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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)
22 Apr 1991 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
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
06 Mar 1990 123 £ nc 100000/175000 16/02/90
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Request Document£ nc 100000/175000 16/02/90
06 Mar 1990 88(2) Ad 16/02/90--------- £ si 8886@1=8886 £ ic 25000/33886
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Request DocumentAd 16/02/90--------- £ si 8886@1=8886 £ ic 25000/33886
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
25 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1988 PUC 2 Wd 21/10/88 ad 28/09/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 21/10/88 ad 28/09/88--------- £ si 24998@1=24998 £ ic 2/25000
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Nov 1988 123 £ nc 100/25000
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Request Document£ nc 100/25000
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 288 Secretary resigned
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Request DocumentSecretary resigned
05 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation