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CLUBLINE SERVICES LIMITED

Company number 02615582

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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)
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Apr 1994 287 Registered office changed on 21/04/94 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 21/04/94 from: chancel house neasden lane london NW10 2XE
21 Apr 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
21 May 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
31 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 New director appointed
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08 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1992 363a Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
18 May 1992 CERTNM Company name changed clubcall services LIMITED\certificate issued on 19/05/92
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Request DocumentCompany name changed clubcall services LIMITED\certificate issued on 19/05/92