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PLACECLEVER

Company number 02516566

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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)
31 Mar 1992 363x Return made up to 19/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/92; full list of members
06 Feb 1992 88(2) Ad 29/01/92--------- £ si 17500000@1=17500000 £ ic 48000000/65500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/92--------- £ si 17500000@1=17500000 £ ic 48000000/65500000
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1992 123 £ nc 48000000/65500000 29/01/92
21 Aug 1991 88(2)R Ad 08/08/91--------- £ si 23000000@1=23000000 £ ic 25000000/48000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/91--------- £ si 23000000@1=23000000 £ ic 25000000/48000000
21 Aug 1991 123 Nc inc already adjusted 08/08/91
21 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1991 363x Return made up to 28/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/91; full list of members
15 Apr 1991 363x Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
30 Jan 1991 MA Memorandum and Articles of Association
18 Jan 1991 88(2)R Ad 10/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/90--------- £ si 24999998@1=24999998 £ ic 2/25000000
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1991 123 £ nc 1000/250000000 10/12/90
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Request Document£ nc 1000/250000000 10/12/90
18 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Dec 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
17 Dec 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1990 287 Registered office changed on 17/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/12/90 from: 2 baches street london N1 6UB
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 NEWINC Incorporation