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CL DORMANT NO.3 LIMITED

Company number 02658408

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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)
05 Nov 1994 363s Return made up to 29/10/94; 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 29/10/94; full list of members
18 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Mar 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
06 Dec 1993 363s Return made up to 29/10/93; no change 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 29/10/93; no change of members
07 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Apr 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
27 Apr 1993 88(2)R Ad 31/03/93--------- £ si 6000@1=6000 £ ic 100/6100
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Request DocumentAd 31/03/93--------- £ si 6000@1=6000 £ ic 100/6100
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Nov 1992 363b Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
06 Dec 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1991 88(2)R Ad 04/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/11/91--------- £ si 98@1=98 £ ic 2/100
22 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Oct 1991 NEWINC Incorporation