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CLOUDSURE LIMITED

Company number 01420136

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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)
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 363s Return made up to 06/02/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/02/93; full list of members
15 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 88(2)R Ad 30/06/92--------- £ si 626374@.1=62637 £ ic 187911/250548
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Request DocumentAd 30/06/92--------- £ si 626374@.1=62637 £ ic 187911/250548
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 363b Return made up to 06/02/92; full list of members
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Request DocumentReturn made up to 06/02/92; full list of members
10 Feb 1992 363(287) Registered office changed on 10/02/92
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Request DocumentRegistered office changed on 10/02/92
03 Feb 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
18 Dec 1991 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
04 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
19 Feb 1991 363a Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
09 May 1990 169 £ sr 115000@.1 06/04/90
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Request Document£ sr 115000@.1 06/04/90
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
09 Mar 1990 363 Return made up to 06/02/90; full list of members
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Request DocumentReturn made up to 06/02/90; full list of members
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jun 1989 363 Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members
15 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
02 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed