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CAPITAL & REGIONAL ESTATES LIMITED

Company number 02242280

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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)
07 Sep 1991 288 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 DocumentNew secretary appointed
07 Sep 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
20 Jun 1991 CERTNM Company name changed cussins green developments (no.1 2) LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed cussins green developments (no.1 2) LIMITED\certificate issued on 21/06/91
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
26 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
15 Feb 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Nov 1989 88(2)R Ad 24/10/89--------- £ si 198@1
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Request DocumentAd 24/10/89--------- £ si 198@1
17 Nov 1989 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
04 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 123 £ nc 100/200
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Request Document£ nc 100/200
22 Aug 1988 287 Registered office changed on 22/08/88 from: 44 springhill horsham west sussex RH12 2PD
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Request DocumentRegistered office changed on 22/08/88 from: 44 springhill horsham west sussex RH12 2PD
01 Jun 1988 CERTNM Company name changed lipall LIMITED\certificate issued on 02/06/88
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Request DocumentCompany name changed lipall LIMITED\certificate issued on 02/06/88
26 May 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