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CLM C LIMITED

Company number 02829389

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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)
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1994 288 Secretary resigned;new secretary appointed
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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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15 Nov 1993 288 New director appointed
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12 Nov 1993 288 New director appointed
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07 Nov 1993 287 Registered office changed on 07/11/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 07/11/93 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA
07 Nov 1993 88(2)R Ad 25/10/93--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 25/10/93--------- £ si 1@1=1 £ ic 1/2
07 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 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 hackremco (no.838) LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed hackremco (no.838) LIMITED\certificate issued on 01/10/93
23 Jun 1993 NEWINC Incorporation