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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)
18 Dec 1997 288c Director's particulars changed
05 Dec 1997 288b Director resigned
24 Feb 1997 288a New director appointed
18 Feb 1997 88(2)R Ad 29/01/97--------- £ si 788@.1=78 £ ic 947577/947655
18 Feb 1997 88(2)R Ad 31/01/97--------- £ si 395761@.1=39576 £ si 900000@1=900000 £ ic 8001/947577
18 Feb 1997 88(2)R Ad 31/01/97--------- £ si 79992@.1=7999 £ ic 2/8001
18 Feb 1997 287 Registered office changed on 18/02/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
18 Feb 1997 288b Secretary resigned;director resigned
18 Feb 1997 288b Director resigned
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1997 123 £ nc 1000/947656 31/01/97
18 Feb 1997 122 S-div 29/01/97
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Feb 1997 395 Particulars of mortgage/charge
03 Feb 1997 CERTNM Company name changed broomco (1183) LIMITED\certificate issued on 03/02/97
20 Nov 1996 NEWINC Incorporation