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COUNTY CATERING & LEISURE LIMITED

Company number 02509012

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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)
26 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 363x Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
16 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1991 287 Registered office changed on 31/05/91 from: bassett house 5 soutwell park road camberley surrey GU15 3PU
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 31/05/91 from: bassett house 5 soutwell park road camberley surrey GU15 3PU
31 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Oct 1990 395 Particulars of mortgage/charge
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 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
18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
20 Sep 1990 88(2)R Ad 14/09/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 14/09/90--------- £ si 49998@1=49998 £ ic 2/50000
17 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Sep 1990 123 £ nc 1000/50000 21/08/90
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Request Document£ nc 1000/50000 21/08/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Sep 1990 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
07 Sep 1990 CERTNM Company name changed earlypart LIMITED\certificate issued on 10/09/90
31 Aug 1990 287 Registered office changed on 31/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/08/90 from: 2 baches street london N1 6UB
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1990 NEWINC Incorporation