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CARLYLE REAL ESTATE DEVELOPMENTS LIMITED

Company number 02389831

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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)
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 363b Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members
23 May 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
10 Feb 1991 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
24 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
17 May 1990 88(2)R Ad 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002
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Request DocumentAd 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002
17 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1990 123 £ nc 1000/10000 25/04/90
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Request Document£ nc 1000/10000 25/04/90
16 Nov 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
29 Sep 1989 CERTNM Company name changed buffclaim LIMITED\certificate issued on 02/10/89
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Request DocumentCompany name changed buffclaim LIMITED\certificate issued on 02/10/89
15 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1989 287 Registered office changed on 15/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/89 from: 2 baches street london N1 6UB
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1989 NEWINC Incorporation
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Request DocumentIncorporation