- Company Overview for CARLYLE LAND LIMITED (02389836)
- Filing history for CARLYLE LAND LIMITED (02389836)
- People for CARLYLE LAND LIMITED (02389836)
- More for CARLYLE LAND LIMITED (02389836)
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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02 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1991 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
30 Jul 1991 | 363b |
Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members |
06 Apr 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
11 Feb 1991 | 363 |
Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members |
17 May 1990 | 88(2)R |
Ad 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002
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Request DocumentAd 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002 |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1990 | 123 |
£ nc 1000/10000 25/04/90
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Request Document£ nc 1000/10000 25/04/90 |
16 Nov 1989 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
28 Sep 1989 | CERTNM |
Company name changed claimdraw LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed claimdraw LIMITED\certificate issued on 29/09/89 |
14 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1989 | 287 |
Registered office changed on 14/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/89 from: 2 baches street london N1 6UB |
12 Sep 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |