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CLAREMONT GARMENTS (HOLDINGS) LIMITED

Company number 00320013

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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)
05 May 1993 88(2)R Ad 13/04/93--------- £ si 75471@.16=12075 £ ic 6440796/6452871
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/04/93--------- £ si 75471@.16=12075 £ ic 6440796/6452871
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1992 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
27 Nov 1992 OC Cancelation shre prem acct
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Request DocumentCancelation shre prem acct
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Sep 1992 88(2)R Ad 09/07/92-29/07/92 £ si 11501119@.16=1840179 £ ic 4600617/6440796
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/92-29/07/92 £ si 11501119@.16=1840179 £ ic 4600617/6440796
16 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1992 123 £ nc 6925000/9194644 06/07/92
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Request Document£ nc 6925000/9194644 06/07/92
02 Jul 1992 363s Return made up to 15/06/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/92; bulk list available separately
23 Jun 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
22 Jun 1992 AA Full group accounts made up to 28 December 1991
13 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1991 363a Return made up to 14/11/91; bulk list available separately
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Request DocumentReturn made up to 14/11/91; bulk list available separately
10 Sep 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge