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A.A. CLARK LIMITED

Company number 00117238

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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)
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1990 88(2)R Ad 11/12/89--------- £ si 3000000@1=3000000 £ ic 3550/3003550
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Request DocumentAd 11/12/89--------- £ si 3000000@1=3000000 £ ic 3550/3003550
13 Feb 1990 123 £ nc 3550/3003550 11/12/89
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Request Document£ nc 3550/3003550 11/12/89
23 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 225(1) Accounting reference date shortened from 31/07 to 31/12
05 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
29 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
19 Jun 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
31 Jan 1987 363 Return made up to 05/01/87; full list of members
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Request DocumentReturn made up to 05/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Apr 1983 AA Accounts made up to 30 September 1981
13 Apr 1982 AA Accounts made up to 30 September 1980
12 Jun 1981 AA Accounts made up to 30 September 1979
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Request DocumentAccounts made up to 30 September 1979
07 Jan 1980 AA Accounts made up to 30 September 1978
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Request DocumentAccounts made up to 30 September 1978