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CLOETTA UK LIMITED

Company number 01726257

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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)
29 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
28 Nov 1994 287 Registered office changed on 28/11/94 from: auckland house new zealand avenue walton on thames surrey, KT12 1PL
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Request DocumentRegistered office changed on 28/11/94 from: auckland house new zealand avenue walton on thames surrey, KT12 1PL
04 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1994 363a Return made up to 21/06/94; no change of members
28 Apr 1994 395 Particulars of mortgage/charge
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
28 Jul 1993 363s Return made up to 21/06/93; full list of members
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1992 363s Return made up to 21/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 363b Return made up to 21/06/91; no change of members
31 May 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
15 Nov 1990 363 Return made up to 21/06/90; full list of members
18 Sep 1990 363 Return made up to 21/06/89; full list of members
16 Jul 1990 88(2)R Ad 29/03/89--------- £ si 19900@1=19900 £ ic 100/20000
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Mar 1990 287 Registered office changed on 21/03/90 from: 21 east street havant hants PO9 1HW
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Request DocumentRegistered office changed on 21/03/90 from: 21 east street havant hants PO9 1HW
24 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Aug 1989 395 Particulars of mortgage/charge
16 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed