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CHARLIE ALLEN MENSWEAR COMPANY LIMITED

Company number 02773997

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 1997 4.68 Liquidators' statement of receipts and payments
21 May 1996 600 Appointment of a voluntary liquidator
21 May 1996 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 1996 4.20 Statement of affairs
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10 May 1996 287 Registered office changed on 10/05/96 from: 186 upper street islington london N1
16 Feb 1995 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 Feb 1995 88(2)R Ad 04/02/95--------- £ si 57000@1=57000 £ ic 1000/58000
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Request DocumentAd 04/02/95--------- £ si 57000@1=57000 £ ic 1000/58000
10 Feb 1995 123 Nc inc already adjusted 04/02/95
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Request DocumentNc inc already adjusted 04/02/95
10 Feb 1995 MA Memorandum and Articles of Association
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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04 Feb 1994 395 Particulars of mortgage/charge
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11 Jan 1994 288 New director appointed
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07 Jan 1994 88(3) Particulars of contract relating to shares
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07 Jan 1994 88(2)O Ad 16/12/93--------- £ si 100000@.01
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Request DocumentAd 16/12/93--------- £ si 100000@.01
24 Dec 1993 363s Return made up to 16/12/93; full list of members
23 Dec 1993 88(2)P Ad 16/12/93--------- £ si 99800@.01=998 £ ic 2/1000
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Request DocumentAd 16/12/93--------- £ si 99800@.01=998 £ ic 2/1000
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1993 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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23 Dec 1993 122 £ nc 100000/1000 16/12/93
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Request Document£ nc 100000/1000 16/12/93