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CLS GATEWAY HOUSE LIMITED

Company number 02522241

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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)
12 Oct 1995 AA Full accounts made up to 13 December 1994
05 Sep 1995 363x Return made up to 13/07/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 13 December 1993
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Request DocumentFull accounts made up to 13 December 1993
14 Jul 1994 363x Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 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
03 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
19 Jan 1994 AA Full accounts made up to 13 December 1992
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Request DocumentFull accounts made up to 13 December 1992
04 Jan 1994 363s Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members
19 Oct 1993 AA Full accounts made up to 13 December 1991
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 13/07/92; no change of members
16 Jul 1992 287 Registered office changed on 16/07/92 from: c/o ernst & young silbury court 380 silbury boulevard central milton keynes. MK9 2AF
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Request DocumentRegistered office changed on 16/07/92 from: c/o ernst & young silbury court 380 silbury boulevard central milton keynes. MK9 2AF
26 Mar 1992 363a Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
20 Dec 1991 287 Registered office changed on 20/12/91 from: c/o beaumont and son lloyd chambers 1 portsoken street london E1 8AW
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Request DocumentRegistered office changed on 20/12/91 from: c/o beaumont and son lloyd chambers 1 portsoken street london E1 8AW
20 Mar 1991 224 Accounting reference date notified as 13/12
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Request DocumentAccounting reference date notified as 13/12
25 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 288 Secretary resigned;new secretary 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
25 Oct 1990 288 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 DocumentDirector resigned;new director appointed
25 Oct 1990 288 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 DocumentDirector resigned;new director appointed
25 Oct 1990 287 Registered office changed on 25/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/10/90 from: 2 baches street london N1 6UB
15 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association