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CLEOMACK (ONE) LIMITED

Company number 02295827

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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)
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
05 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Nov 2002 363s Return made up to 12/10/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
22 Oct 2001 363s Return made up to 12/10/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
25 Oct 2000 363s Return made up to 12/10/00; full list of members
02 May 2000 AA Accounts for a dormant company made up to 30 June 1999
30 Dec 1999 CERTNM Company name changed alumasc design & dispense limite d\certificate issued on 04/01/00
11 Nov 1999 363s Return made up to 12/10/99; full list of members
20 Jul 1999 288a New director appointed
09 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
24 Mar 1999 AA Full accounts made up to 30 June 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
12 Nov 1998 288c Director's particulars changed
14 Oct 1998 363a Return made up to 12/10/98; full list of members
05 May 1998 AA Full accounts made up to 30 June 1997
31 Oct 1997 363s Return made up to 12/10/97; full list of members
09 May 1997 288b Director resigned
01 Apr 1997 288b Director resigned
11 Mar 1997 AA Full accounts made up to 30 June 1996