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CLAREMONT GARMENTS (SOUTH) LIMITED

Company number 00470815

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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)
12 May 1998 288b Director resigned
12 May 1998 288b Director resigned
21 Jan 1998 288b Director resigned
15 Dec 1997 288b Director resigned
17 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
01 Oct 1997 AA Full accounts made up to 28 December 1996
30 Jun 1997 363s Return made up to 15/06/97; full list of members
29 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1997 395 Particulars of mortgage/charge
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Mar 1997 123 Nc inc already adjusted 29/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 29/12/93
18 Mar 1997 363s Return made up to 15/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/96; no change of members
13 Aug 1996 AA Full accounts made up to 30 December 1995
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1995 AA Full accounts made up to 31 December 1994
13 Sep 1995 288 Director's particulars changed