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CLARGES CAPITAL LIMITED

Company number 02254974

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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)
25 Jul 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
18 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
04 Dec 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
04 Dec 1990 287 Registered office changed on 04/12/90 from: orchard house park lane reigate surrey RH2 8JX
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Request DocumentRegistered office changed on 04/12/90 from: orchard house park lane reigate surrey RH2 8JX
04 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 CERTNM Company name changed M.I.I. LIMITED\certificate issued on 04/09/90
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Request DocumentCompany name changed M.I.I. LIMITED\certificate issued on 04/09/90
04 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Apr 1990 CERTNM Company name changed fordley LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed fordley LIMITED\certificate issued on 11/04/90
05 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1989 PUC 2 Wd 17/01/89 ad 15/12/88--------- £ si 17998@1=17998 £ ic 2/18000
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Request DocumentWd 17/01/89 ad 15/12/88--------- £ si 17998@1=17998 £ ic 2/18000
03 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 287 Registered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
10 May 1988 NEWINC Incorporation