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CLIVE UTTING & CO LIMITED

Company number 02790871

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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)
17 Mar 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Mar 1996 AA Accounts for a small company made up to 30 June 1995
16 Feb 1996 363s Return made up to 17/02/96; no change of members
10 Feb 1995 363s Return made up to 17/02/95; no change of members
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Request DocumentReturn made up to 17/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 small company made up to 30 June 1994
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 363s Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
17 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Dec 1993 88(2)O Ad 29/06/93--------- £ si 62466@1
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Request DocumentAd 29/06/93--------- £ si 62466@1
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1993 88(2)P Ad 29/06/93--------- £ si 62466@1=62466 £ ic 2/62468
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Request DocumentAd 29/06/93--------- £ si 62466@1=62466 £ ic 2/62468
30 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1993 123 £ nc 100/1000000 29/06/93
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Request Document£ nc 100/1000000 29/06/93
28 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Mar 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1993 287 Registered office changed on 05/03/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 05/03/93 from: 31 corsham street london N1 6DR
05 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 CERTNM Company name changed dererhode LIMITED\certificate issued on 02/03/93
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Request DocumentCompany name changed dererhode LIMITED\certificate issued on 02/03/93
17 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation