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LOS CLAVELES (THREE) LIMITED

Company number SC120638

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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 Oct 1995 AA Accounts for a small company made up to 31 December 1994
19 Oct 1995 287 Registered office changed on 19/10/95 from: 28 barnton grove edinburgh EH4 6BT
25 Jan 1995 363s Return made up to 01/01/95; full list of members
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21 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
24 Feb 1994 363a Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Feb 1993 363s Return made up to 01/01/93; no change of members
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Request DocumentReturn made up to 01/01/93; no change of members
13 Jan 1993 288 Secretary resigned;new secretary appointed
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28 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
01 Oct 1992 288 Director resigned;new director appointed
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16 Sep 1992 288 Director resigned;new director appointed
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27 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jan 1992 363x Return made up to 01/01/92; full list of members
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06 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned