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CLARKSON PUCKLE LIMITED

Company number 00299290

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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)
31 Jul 2000 363a Return made up to 13/07/00; full list of members
04 Feb 2000 AA Accounts made up to 31 December 1998
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
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Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
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
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
18 Aug 1999 287 Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF
16 Aug 1999 363a Return made up to 13/07/99; full list of members
22 Jul 1999 288c Secretary's particulars changed
25 Jun 1999 288c Secretary's particulars changed
10 May 1999 288a New secretary appointed
29 Apr 1999 288b Secretary resigned
29 Oct 1998 AA Accounts made up to 31 December 1997
07 Aug 1998 363a Return made up to 13/07/98; full list of members
14 Jan 1998 288b Director resigned
09 Dec 1997 288c Secretary's particulars changed
06 Oct 1997 288a New director appointed
18 Aug 1997 288b Director resigned
25 Jul 1997 363a Return made up to 13/07/97; full list of members
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Secretary resigned
23 Jan 1997 AA Accounts made up to 31 December 1996
26 Nov 1996 288b Director resigned
27 Aug 1996 AA Accounts made up to 31 December 1995