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H.B.CLARK & CO.(SUCCESSORS)LIMITED

Company number 00130435

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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)
29 Nov 2016 AP01 Appointment of Mr David Leonard Brind as a director on 18 November 2016
29 Nov 2016 AP01 Appointment of Mr Paul Victor Young as a director on 18 November 2016
28 Nov 2016 SH02 Sub-division of shares on 8 November 2016
28 Nov 2016 MR01 Registration of charge 001304350030, created on 18 November 2016
28 Nov 2016 MR01 Registration of charge 001304350031, created on 18 November 2016
25 Nov 2016 CC04 Statement of company's objects
25 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 MR04 Satisfaction of charge 28 in full
16 Nov 2016 MR04 Satisfaction of charge 19 in full
16 Nov 2016 MR04 Satisfaction of charge 6 in full
16 Nov 2016 MR04 Satisfaction of charge 8 in full
16 Nov 2016 MR04 Satisfaction of charge 2 in full
16 Nov 2016 MR04 Satisfaction of charge 3 in full
16 Nov 2016 MR04 Satisfaction of charge 15 in full
16 Nov 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2016 MR04 Satisfaction of charge 5 in full
11 Nov 2016 MR04 Satisfaction of charge 16 in full
11 Nov 2016 MR04 Satisfaction of charge 10 in full
11 Nov 2016 MR04 Satisfaction of charge 23 in full
11 Nov 2016 MR04 Satisfaction of charge 22 in full
11 Nov 2016 MR04 Satisfaction of charge 001304350029 in full
11 Nov 2016 MR04 Satisfaction of charge 26 in full
09 Nov 2016 AA Full accounts made up to 31 January 2016
20 Oct 2016 MR04 Satisfaction of charge 25 in full
20 Oct 2016 MR04 Satisfaction of charge 24 in full