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CLAYHITHE GROUP LIMITED

Company number 00036451

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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)
15 Aug 2001 288a New director appointed
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 AA Full accounts made up to 30 June 2000
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: 2 campbell court bramley tadley hampshire RG26 5EG
01 Aug 2000 363a Return made up to 24/07/00; full list of members
05 Jan 2000 287 Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS
11 Oct 1999 AA Full accounts made up to 30 June 1999
08 Oct 1999 288b Director resigned
18 Aug 1999 363a Return made up to 24/07/99; full list of members
08 Jun 1999 155(6)b Declaration of assistance for shares acquisition
01 Feb 1999 AA Full accounts made up to 30 June 1998
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)a Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
04 Jan 1999 155(6)b Declaration of assistance for shares acquisition
31 Dec 1998 395 Particulars of mortgage/charge
13 Nov 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 1998 MAR Re-registration of Memorandum and Articles
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association