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CLAREMONT (VTE) LIMITED

Company number 02808291

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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)
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 MEM/ARTS Memorandum and Articles of Association
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1997 395 Particulars of mortgage/charge
03 May 1996 363s Return made up to 13/04/96; no change of members
29 Mar 1996 AA Accounts for a dormant company made up to 31 January 1996
09 Jun 1995 88(2) Ad 12/05/95--------- £ si 8@1=8 £ ic 2/10
19 May 1995 AA Accounts for a dormant company made up to 31 January 1995
04 May 1995 363s Return made up to 13/04/95; no change of members
22 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1994
22 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Apr 1994 363s Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
13 Aug 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Jun 1993 CERTNM Company name changed visionswitch LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed visionswitch LIMITED\certificate issued on 29/06/93
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 287 Registered office changed on 23/06/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 23/06/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation