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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)
27 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
09 Jun 1988 288 Director's particulars changed
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09 Jun 1988 288 Director's particulars changed
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25 May 1988 288 Director's particulars changed
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24 May 1988 288 Director resigned
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04 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1988 169 £ ic 4800000/3830353 £ sr 3878588@.25=969647
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Request Document£ ic 4800000/3830353 £ sr 3878588@.25=969647
29 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1988 288 Director's particulars changed
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07 Jan 1988 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Dec 1987 288 Director's particulars changed
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10 Nov 1987 AA Accounts made up to 3 November 1987
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Request DocumentAccounts made up to 3 November 1987
09 Nov 1987 AA Accounts made up to 2 November 1987
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Request DocumentAccounts made up to 2 November 1987
05 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1987 CERTNM Company name changed betec PUBLIC LIMITED COMPANY\certificate issued on 05/11/87
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Request DocumentCompany name changed betec PUBLIC LIMITED COMPANY\certificate issued on 05/11/87
20 Oct 1987 AUD Auditor's resignation
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14 Sep 1987 288 New director appointed
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14 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed