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CL DORMANT NO.2 LIMITED

Company number 03113574

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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)
19 Jun 2001 123 Nc inc already adjusted 21/12/00
19 Jun 2001 RESOLUTIONS Resolutions
  • RES14 ‐ £9000 21/12/00
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Request DocumentResolutions
19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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