- Company Overview for CLARGES CAPITAL LIMITED (02254974)
- Filing history for CLARGES CAPITAL LIMITED (02254974)
- People for CLARGES CAPITAL LIMITED (02254974)
- Charges for CLARGES CAPITAL LIMITED (02254974)
- More for CLARGES CAPITAL LIMITED (02254974)
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) |
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25 Jul 1991 | 363a |
Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members |
18 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Dec 1990 | 363 |
Return made up to 30/09/89; full list of members
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|
Request DocumentReturn made up to 30/09/89; full list of members |
04 Dec 1990 | 363 |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
04 Dec 1990 | 287 |
Registered office changed on 04/12/90 from: orchard house park lane reigate surrey RH2 8JX
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Request DocumentRegistered office changed on 04/12/90 from: orchard house park lane reigate surrey RH2 8JX |
04 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Sep 1990 | CERTNM |
Company name changed M.I.I. LIMITED\certificate issued on 04/09/90
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Request DocumentCompany name changed M.I.I. LIMITED\certificate issued on 04/09/90 |
04 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
22 Jun 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
10 Apr 1990 | CERTNM |
Company name changed fordley LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed fordley LIMITED\certificate issued on 11/04/90 |
05 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Feb 1989 | PUC 2 |
Wd 17/01/89 ad 15/12/88--------- £ si 17998@1=17998 £ ic 2/18000
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Request DocumentWd 17/01/89 ad 15/12/88--------- £ si 17998@1=17998 £ ic 2/18000 |
03 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Aug 1988 | MEM/ARTS | Memorandum and Articles of Association | |
19 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Aug 1988 | 287 |
Registered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
10 May 1988 | NEWINC | Incorporation |