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CLM G LIMITED

Company number 02817283

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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)
17 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1993 287 Registered office changed on 04/11/93 from: c/O., Hackwood secretaries LTD barrington house 59/67., gresham street london,EC2V 7JA
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Request DocumentRegistered office changed on 04/11/93 from: c/O., Hackwood secretaries LTD barrington house 59/67., gresham street london,EC2V 7JA
04 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Sep 1993 CERTNM Company name changed caveteck investments LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed caveteck investments LIMITED\certificate issued on 01/10/93
24 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1993 287 Registered office changed on 24/09/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 24/09/93 from: 120 east road london N1 6AA
12 May 1993 NEWINC Incorporation
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Request DocumentIncorporation