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CLAIRE GUEST LTD

Company number 02716111

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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)
19 Jul 1996 287 Registered office changed on 19/07/96 from: hobson house 155 gower street london WC1E 6BJ
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 19/07/96 from: hobson house 155 gower street london WC1E 6BJ
02 Jul 1996 AA Full accounts made up to 31 May 1995
25 May 1996 363a Return made up to 19/05/96; full list of members
16 Jun 1995 363x Return made up to 19/05/95; full list of members
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Request DocumentReturn made up to 19/05/95; full list of members
16 Jun 1995 288 Secretary resigned
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Request DocumentSecretary resigned
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1995 AA Accounts for a small company made up to 31 May 1994
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1994 287 Registered office changed on 03/09/94 from: 301-305 euston road london NW1 3SS
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Request DocumentRegistered office changed on 03/09/94 from: 301-305 euston road london NW1 3SS
15 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 1994 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
15 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Jun 1994 363s Return made up to 19/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/05/94; no change of members
24 Mar 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
16 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1993 88(2)O Ad 11/12/92--------- £ si 135000@1
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Request DocumentAd 11/12/92--------- £ si 135000@1
21 May 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
29 Jan 1993 88(2)P Ad 11/12/92--------- £ si 135000@1=135000 £ ic 2/135002
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Request DocumentAd 11/12/92--------- £ si 135000@1=135000 £ ic 2/135002
29 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
29 Jan 1993 287 Registered office changed on 29/01/93 from: 49 chiltern street london. W1M 1HQ
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Request DocumentRegistered office changed on 29/01/93 from: 49 chiltern street london. W1M 1HQ
19 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1993 123 Nc inc already adjusted 11/12/92
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Request DocumentNc inc already adjusted 11/12/92
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions