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CASEMOUNT HOLDINGS LIMITED

Company number 02400743

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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)
06 Aug 1992 AA Full group accounts made up to 1 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 1 February 1992
06 Aug 1992 363a Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
03 Aug 1992 123 Nc inc already adjusted 15/05/92
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Request DocumentNc inc already adjusted 15/05/92
22 Jun 1992 88(2)R Ad 15/05/92--------- £ si 12500000@.01=125000 £ ic 3362/128362
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Request DocumentAd 15/05/92--------- £ si 12500000@.01=125000 £ ic 3362/128362
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 363a Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
29 Oct 1991 AA Group accounts for a medium company made up to 2 February 1991
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Request DocumentGroup accounts for a medium company made up to 2 February 1991
03 Jan 1991 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
27 Nov 1990 AA Full group accounts made up to 3 February 1990
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Request DocumentFull group accounts made up to 3 February 1990
07 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1989 287 Registered office changed on 23/11/89 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 23/11/89 from: royex house aldermanbury square london EC2V 7LD
23 Nov 1989 88(2)R Ad 13/11/89--------- premium £ si 330835@.01=3308 £ ic 2/3310
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Request DocumentAd 13/11/89--------- premium £ si 330835@.01=3308 £ ic 2/3310
23 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association