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CLX EUROPE MEDIA SOLUTION LTD

Company number 02238412

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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)
20 Feb 1992 288 Director resigned
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
01 Nov 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
15 Jun 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
15 Jun 1991 288 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 DocumentNew director appointed
15 Jun 1991 288 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 DocumentNew director appointed
11 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 287 Registered office changed on 03/06/91 from: 6-10 market road, london, N7 9PW
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Request DocumentRegistered office changed on 03/06/91 from: 6-10 market road, london, N7 9PW
01 May 1991 AA Full accounts made up to 30 September 1989
26 Sep 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
18 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 May 1990 288 Director resigned
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
19 Apr 1990 287 Registered office changed on 19/04/90 from: 25-27 farringdon road, london, EC1M 3HB
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Request DocumentRegistered office changed on 19/04/90 from: 25-27 farringdon road, london, EC1M 3HB
05 Oct 1989 287 Registered office changed on 05/10/89 from: inveresk house, 1 aldwych, london, WC2R ohf
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Request DocumentRegistered office changed on 05/10/89 from: inveresk house, 1 aldwych, london, WC2R ohf
28 Feb 1989 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
28 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1988 CERTNM Company name changed intercede 531 LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed intercede 531 LIMITED\certificate issued on 22/06/88
13 Jun 1988 123 £ nc 100/100000
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1988 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
31 Mar 1988 MISC Certificate of incorporation