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CLARIDGE COURT MANAGEMENT LIMITED

Company number 02397368

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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)
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 288 Director resigned
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24 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jul 1989 CERTNM Company name changed four hundred and eighty seventh shelf trading company LIMITED\certificate issued on 19/07/89
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Request DocumentCompany name changed four hundred and eighty seventh shelf trading company LIMITED\certificate issued on 19/07/89
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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17 Jul 1989 122 £ nc 100/4
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13 Jul 1989 287 Registered office changed on 13/07/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 13/07/89 from: 21 holborn viaduct london EC1A 2DY
21 Jun 1989 NEWINC Incorporation