- Company Overview for CL DORMANT NO.2 LIMITED (03113574)
- Filing history for CL DORMANT NO.2 LIMITED (03113574)
- People for CL DORMANT NO.2 LIMITED (03113574)
- Charges for CL DORMANT NO.2 LIMITED (03113574)
- More for CL DORMANT NO.2 LIMITED (03113574)
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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19 Jun 2001 | 123 | Nc inc already adjusted 21/12/00 | |
19 Jun 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 2001 | RESOLUTIONS |
Resolutions
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17 Oct 2000 | 363s | Return made up to 13/10/00; full list of members | |
20 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
09 Mar 2000 | 395 | Particulars of mortgage/charge | |
07 Oct 1999 | 363s | Return made up to 13/10/99; full list of members | |
19 Aug 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Jan 1999 | 287 | Registered office changed on 22/01/99 from: unit 5 guildford industrial est deaconfield guildford surrey GU2 2YR | |
02 Nov 1998 | 363s | Return made up to 13/10/98; full list of members | |
02 Nov 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1998 | 88(3) | Particulars of contract relating to shares | |
09 Jul 1998 | 88(2)R | Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000 | |
06 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Feb 1998 | 395 | Particulars of mortgage/charge | |
07 Nov 1997 | 363s | Return made up to 13/10/97; full list of members | |
07 Nov 1997 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
03 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
20 Nov 1996 | 288a | New secretary appointed;new director appointed | |
20 Nov 1996 | 288a | New director appointed | |
20 Nov 1996 | 363s | Return made up to 13/10/96; full list of members | |
20 Nov 1996 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
07 Nov 1996 | 395 | Particulars of mortgage/charge | |
07 Jun 1996 | 224 | Accounting reference date notified as 31/12 | |
07 Nov 1995 | 395 | Particulars of mortgage/charge |