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DORMANT COMPANY 2334026 LIMITED

Company number 02334026

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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)
10 Nov 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1989 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1989 MA Memorandum and Articles of Association
14 Sep 1989 288 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
14 Jul 1989 288 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
10 Jul 1989 CERTNM Company name changed csl group LIMITED\certificate issued on 11/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed csl group LIMITED\certificate issued on 11/07/89
10 Jul 1989 CERTNM Company name changed\certificate issued on 10/07/89
27 Jun 1989 122 Div
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Request DocumentDiv
27 Jun 1989 88(2)R Wd 26/06/89 ad 02/06/89--------- £ si 5250000@.2=1050000 £ ic 165000/1215000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 02/06/89--------- £ si 5250000@.2=1050000 £ ic 165000/1215000
27 Jun 1989 88(2)R Wd 26/06/89 ad 02/06/89--------- £ si 824990@.2=164998 £ ic 2/165000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 02/06/89--------- £ si 824990@.2=164998 £ ic 2/165000
27 Jun 1989 123 £ nc 100/4415082
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/4415082
26 Jun 1989 288 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
26 Jun 1989 MA Memorandum and Articles of Association
23 Jun 1989 395 Particulars of mortgage/charge
02 May 1989 CERTNM Company name changed precis (677) LIMITED\certificate issued on 03/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (677) LIMITED\certificate issued on 03/05/89
02 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 May 1989 CERTNM Company name changed\certificate issued on 02/05/89
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 287 Registered office changed on 20/03/89 from: watling house 35/37 cannon street london EC4M 5SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/89 from: watling house 35/37 cannon street london EC4M 5SD
01 Feb 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Jan 1989 NEWINC Incorporation