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CLAYGATE HOLDINGS LIMITED

Company number 02467906

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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)
14 Jan 1994 288 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 DocumentNew director appointed
15 Feb 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
15 Feb 1993 363s Return made up to 07/02/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 07/02/93; no change of members
11 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
11 Mar 1992 363b Return made up to 07/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/92; no change of members
06 Dec 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
06 Dec 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Oct 1991 287 Registered office changed on 14/10/91 from: c/o hope agar 27 st cuthberts street bedford MK40 3JG
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Request DocumentRegistered office changed on 14/10/91 from: c/o hope agar 27 st cuthberts street bedford MK40 3JG
25 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Sep 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Sep 1990 CERTNM Company name changed guidegain LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed guidegain LIMITED\certificate issued on 21/09/90
17 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 123 Nc inc already adjusted 22/02/90
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Request DocumentNc inc already adjusted 22/02/90
17 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Sep 1990 287 Registered office changed on 17/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/09/90 from: 2 baches street london N1 6UB
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation