- Company Overview for CLOETTA UK LIMITED (01726257)
- Filing history for CLOETTA UK LIMITED (01726257)
- People for CLOETTA UK LIMITED (01726257)
- Charges for CLOETTA UK LIMITED (01726257)
- More for CLOETTA UK LIMITED (01726257)
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) |
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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
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07 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Mar 1994 | RESOLUTIONS |
Resolutions
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|
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
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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
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|
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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |