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CLASSICMADE LIMITED

Company number 02326299

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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)
05 Jan 1993 363s Return made up to 30/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/92; no change of members
05 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Apr 1992 287 Registered office changed on 22/04/92 from: 109 cranbrook road ilford essex IG1 4PU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/92 from: 109 cranbrook road ilford essex IG1 4PU
23 Oct 1991 363x Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
23 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
23 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
19 Jul 1990 287 Registered office changed on 19/07/90 from: heron place, 3, george street, london, W1H 6AD.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/90 from: heron place, 3, george street, london, W1H 6AD.
19 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 363 Return made up to 21/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/89; full list of members
23 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 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
11 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1989 287 Registered office changed on 11/01/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/01/89 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation