- Company Overview for CLEOMACK (ONE) LIMITED (02295827)
- Filing history for CLEOMACK (ONE) LIMITED (02295827)
- People for CLEOMACK (ONE) LIMITED (02295827)
- More for CLEOMACK (ONE) LIMITED (02295827)
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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13 Dec 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
13 Dec 1990 | 88(2)O |
Ad 12/12/88--------- £ si 1314720@.05
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Request DocumentAd 12/12/88--------- £ si 1314720@.05 |
31 Oct 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
31 Oct 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
13 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Sep 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
25 Sep 1989 | 363 |
Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members |
29 Jun 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Jan 1989 | PUC 3 |
Wd 22/12/88 ad 12/12/88--------- £ si 1314720@.05=65736 £ ic 2/65738
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Request DocumentWd 22/12/88 ad 12/12/88--------- £ si 1314720@.05=65736 £ ic 2/65738 |
20 Dec 1988 | 122 |
S-div
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Request DocumentS-div |
14 Dec 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Dec 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
12 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Oct 1988 | 287 |
Registered office changed on 21/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/10/88 from: 2 baches street london N1 6UB |
12 Oct 1988 | CERTNM |
Company name changed siteauto LIMITED\certificate issued on 13/10/88
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Request DocumentCompany name changed siteauto LIMITED\certificate issued on 13/10/88 |
13 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |