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CLAESSENS LIMITED

Company number 02972569

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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)
20 Aug 1996 287 Registered office changed on 20/08/96 from: 1 lumley street london W1Y 1TW
31 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
24 Jan 1996 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1995 287 Registered office changed on 27/02/95 from: 193/195 city road london EC1V 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/95 from: 193/195 city road london EC1V 1JN
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1995 CERTNM Company name changed kingrule LIMITED\certificate issued on 05/01/95
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Request DocumentCompany name changed kingrule LIMITED\certificate issued on 05/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation