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CLYTHA MANAGEMENT LIMITED

Company number 02757585

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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)
29 Dec 1997 363s Return made up to 21/10/97; no change of members
04 Mar 1997 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 Mar 1997 AA Accounts for a dormant company made up to 31 October 1996
04 Mar 1997 AA Accounts for a dormant company made up to 31 October 1995
04 Mar 1997 AA Accounts for a dormant company made up to 31 October 1994
04 Mar 1997 AA Accounts for a dormant company made up to 31 October 1993
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1997 363a Return made up to 21/10/96; full list of members
04 Mar 1997 363a Return made up to 21/10/95; no change of members
04 Mar 1997 363a Return made up to 21/10/94; no change of members
08 Aug 1995 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
18 Apr 1995 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Mar 1994 363s Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
29 Jul 1993 287 Registered office changed on 29/07/93 from: 5 heston close portskewett newport gwent NP6 4RU
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Request DocumentRegistered office changed on 29/07/93 from: 5 heston close portskewett newport gwent NP6 4RU
29 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 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
29 Jul 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
29 Jul 1993 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
10 Jan 1993 287 Registered office changed on 10/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 10/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
10 Jan 1993 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
04 Jan 1993 CERTNM Company name changed nashvale LIMITED\certificate issued on 04/01/93
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Request DocumentCompany name changed nashvale LIMITED\certificate issued on 04/01/93
04 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions