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C. & J. CLARK (HOLDINGS) LIMITED

Company number 00079142

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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)
11 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
11 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
11 Sep 1997 288b Director resigned
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 resigned
25 Jul 1997 SA Statement of affairs
25 Jul 1997 88(2)P Ad 26/06/97--------- £ si 77181625@1
21 Jul 1997 CERTNM Company name changed C.& J. clark, LIMITED\certificate issued on 21/07/97
03 Jul 1997 MEM/ARTS Memorandum and Articles of Association
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 Jun 1997 CERT15 Certificate of reduction of issued capital
25 Jun 1997 OC Scheme arrangement/red of cap £ ic 77281625/ 0
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1997 363s Return made up to 11/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Aug 1996 288 New director appointed
23 Aug 1996 288 Director resigned
15 Jul 1996 363s Return made up to 11/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jun 1996 MISC Amend page art of ass filed 7/6
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association