- Company Overview for CLAREMONT (VTE) LIMITED (02808291)
- Filing history for CLAREMONT (VTE) LIMITED (02808291)
- People for CLAREMONT (VTE) LIMITED (02808291)
- Charges for CLAREMONT (VTE) LIMITED (02808291)
- More for CLAREMONT (VTE) LIMITED (02808291)
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) |
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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
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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
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Request DocumentAccounts for a dormant company made up to 31 January 1994 |
22 Nov 1994 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
13 Apr 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |