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CLESHAR CONTRACT SERVICES LIMITED

Company number 02742648

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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)
04 Apr 1995 288 New director appointed
04 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
25 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
08 Sep 1994 363s Return made up to 25/08/94; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 25/08/94; full list of members
26 Aug 1994 287 Registered office changed on 26/08/94 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF
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Request DocumentRegistered office changed on 26/08/94 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF
11 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Nov 1993 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
13 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Sep 1993 363b Return made up to 25/08/93; full list of members
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Request DocumentReturn made up to 25/08/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1993 287 Registered office changed on 21/07/93 from: 3 aztec row, burners road, islington, london NB1 0PW
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Request DocumentRegistered office changed on 21/07/93 from: 3 aztec row, burners road, islington, london NB1 0PW
06 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jul 1993 395 Particulars of mortgage/charge
22 Mar 1993 287 Registered office changed on 22/03/93 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF
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Request DocumentRegistered office changed on 22/03/93 from: units 1-2, mulberry business centre, quebec way,surrey quays, london SE16 1LF
12 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Feb 1993 88(2)R Ad 18/12/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/12/92--------- £ si 9998@1=9998 £ ic 2/10000
24 Feb 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
24 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Feb 1993 287 Registered office changed on 24/02/93 from: suite 5906, 72 new bond street, london, W1Y 9DD
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Request DocumentRegistered office changed on 24/02/93 from: suite 5906, 72 new bond street, london, W1Y 9DD