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CLAYHITHE HOLDINGS LIMITED

Company number 01788928

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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)
24 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1990 288 New director appointed
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29 Oct 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
29 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
07 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1988 288 Director's particulars changed
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29 Feb 1988 288 Director resigned
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03 Feb 1988 288 Secretary resigned;new secretary appointed
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29 Jan 1988 287 Registered office changed on 29/01/88 from: no 1 riding house street london W1P 7PA
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Request DocumentRegistered office changed on 29/01/88 from: no 1 riding house street london W1P 7PA
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1987 CERTNM Company name changed clayhithe LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed clayhithe LIMITED\certificate issued on 05/11/87
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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01 Oct 1987 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
01 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Sep 1987 363 Return made up to 10/08/87; bulk list available separately
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Request DocumentReturn made up to 10/08/87; bulk list available separately
10 Sep 1987 288 Secretary resigned;new secretary appointed
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29 Jul 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
01 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC