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CARLYLE LAND LIMITED

Company number 02389836

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1989 NEWINC Incorporation
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Request DocumentIncorporation