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CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Company number 00054139

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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)
30 Mar 2007 288a New director appointed
08 Sep 2006 363s Return made up to 10/08/06; change of members
31 May 2006 AA Accounts for a small company made up to 31 December 2005
30 May 2006 288b Director resigned
26 Aug 2005 363s Return made up to 10/08/05; change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 AA Accounts for a small company made up to 31 December 2004
25 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
28 May 2004 AA Accounts for a small company made up to 31 December 2003
30 Aug 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Accounts for a small company made up to 31 December 2001
31 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288a New director appointed
20 Aug 2001 363s Return made up to 10/08/01; change of members
17 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2000 AA Accounts for a small company made up to 31 December 1999