H.B.CLARK & CO.(SUCCESSORS)LIMITED
Company number 00130435
- Company Overview for H.B.CLARK & CO.(SUCCESSORS)LIMITED (00130435)
- Filing history for H.B.CLARK & CO.(SUCCESSORS)LIMITED (00130435)
- People for H.B.CLARK & CO.(SUCCESSORS)LIMITED (00130435)
- Charges for H.B.CLARK & CO.(SUCCESSORS)LIMITED (00130435)
- More for H.B.CLARK & CO.(SUCCESSORS)LIMITED (00130435)
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
|
|
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 |