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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)
14 Feb 1990 288 Director's particulars changed
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's particulars changed
30 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1989 288 Director's particulars changed
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's particulars changed
21 Nov 1989 288 Director's particulars changed
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's particulars changed
21 Aug 1989 363 Return made up to 25/07/89; bulk list available separately
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Request DocumentReturn made up to 25/07/89; bulk list available separately
21 Aug 1989 88(2)R Wd 16/08/89 ad 01/08/89--------- £ si 20000@.25=5000 £ ic 6032338/6037338
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/89 ad 01/08/89--------- £ si 20000@.25=5000 £ ic 6032338/6037338
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Jul 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
10 Jul 1989 88(2)R Wd 06/07/89 ad 19/06/89--------- premium £ si 20000@.25=5000 £ ic 3830353/3835353
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 19/06/89--------- premium £ si 20000@.25=5000 £ ic 3830353/3835353
14 Jun 1989 SA Statement of affairs
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16 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1989 288 Director's particulars changed
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's particulars changed
10 May 1989 PUC 3 Wd 28/04/89 ad 03/03/89--------- £ si 75000@.25=18750 £ ic 3811603/3830353
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/89 ad 03/03/89--------- £ si 75000@.25=18750 £ ic 3811603/3830353
27 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 169 £ ic 3830353/3811603 £ sr 75000@.25=18750
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Request Document£ ic 3830353/3811603 £ sr 75000@.25=18750
05 Dec 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Sep 1988 363 Return made up to 22/07/88; bulk list available separately
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Request DocumentReturn made up to 22/07/88; bulk list available separately
25 Aug 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
25 Aug 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
18 Aug 1988 288 Director's particulars changed
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's particulars changed
12 Aug 1988 288 Director's particulars changed
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's particulars changed
21 Jul 1988 288 Director's particulars changed
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's particulars changed
21 Jul 1988 288 Director's particulars changed
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's particulars changed