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CLAREMONT GROUP INTERIORS LIMITED

Company number 03280942

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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)
30 Nov 1999 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Sep 1999 288a New director appointed
24 Aug 1999 122 £ ic 952951/852951 22/06/99 £ sr 100000@1=100000
03 Aug 1999 288b Director resigned
03 Aug 1999 288a New secretary appointed
23 May 1999 AA Full group accounts made up to 31 January 1999
21 Dec 1998 363s Return made up to 20/11/98; full list of members
05 Oct 1998 288a New director appointed
28 Aug 1998 SA Statement of affairs
28 Aug 1998 88(2)R Ad 11/06/98--------- £ si 52951@.1=5295 £ ic 947656/952951
06 Jul 1998 288a New director appointed
06 Jul 1998 MEM/ARTS Memorandum and Articles of Association
06 Jul 1998 123 Nc inc already adjusted 11/06/98
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1998 AA Full group accounts made up to 31 January 1998
02 Apr 1998 288a 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 DocumentNew director appointed
02 Apr 1998 288a 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 DocumentNew director appointed
19 Mar 1998 288b Director resigned
23 Jan 1998 288c Secretary's particulars changed;director's particulars changed
18 Dec 1997 363s Return made up to 20/11/97; full list of members
18 Dec 1997 288c Director's particulars changed
05 Dec 1997 288b Director resigned