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CLAREMOUNT ESTATES (TUFTON STREET) LTD.

Company number 02356596

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Apr 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
06 Dec 1993 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
14 Dec 1992 288 Director resigned
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06 Nov 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
20 Jun 1991 363a Return made up to 20/05/91; no change of members
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Request DocumentReturn made up to 20/05/91; no change of members
19 Nov 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1990 395 Particulars of mortgage/charge
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12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1989 395 Particulars of mortgage/charge
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12 Jun 1989 287 Registered office changed on 12/06/89 from: georgian house swan mews leatherhead surrey
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Request DocumentRegistered office changed on 12/06/89 from: georgian house swan mews leatherhead surrey
02 May 1989 CERTNM Company name changed melcrest LIMITED\certificate issued on 02/05/89
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Request DocumentCompany name changed melcrest LIMITED\certificate issued on 02/05/89
02 May 1989 88(2) Wd 18/04/89 ad 19/04/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/04/89 ad 19/04/89--------- £ si 998@1=998 £ ic 2/1000
26 Apr 1989 287 Registered office changed on 26/04/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 26/04/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Apr 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
26 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 NEWINC Incorporation
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