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CALDER HOUSE ESTATES LIMITED

Company number 02220078

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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)
06 Nov 1992 363s Return made up to 31/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Nov 1991 363b Return made up to 31/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/91; no change of members
07 Aug 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
19 Apr 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
29 May 1990 AA Full group accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1989
28 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
07 Mar 1989 88(2) Wd 27/02/89 ad 01/05/88-14/10/88 £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 27/02/89 ad 01/05/88-14/10/88 £ si 99998@1=99998 £ ic 2/100000
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jul 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 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
14 Apr 1988 287 Registered office changed on 14/04/88 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 14/04/88 from: 1/3 leonard st london EC2A 4AQ
23 Mar 1988 CERTNM Company name changed garston properties LIMITED\certificate issued on 24/03/88
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Request DocumentCompany name changed garston properties LIMITED\certificate issued on 24/03/88
10 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation