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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)
04 Aug 1996 363a Return made up to 13/07/96; full list of members
04 Aug 1996 363(353) Location of register of members address changed
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02 Aug 1996 288 Director resigned
20 Oct 1995 AA Accounts made up to 31 December 1994
21 Jul 1995 363x Return made up to 13/07/95; full list of members
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Sep 1994 287 Registered office changed on 16/09/94 from: 15, minories, london, EC3N 1NJ.
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Request DocumentRegistered office changed on 16/09/94 from: 15, minories, london, EC3N 1NJ.
15 Aug 1994 AA Full accounts made up to 31 December 1993
25 Jul 1994 363x Return made up to 13/07/94; full list of members
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09 May 1994 288 Secretary resigned
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14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Full accounts made up to 31 December 1992
26 Jul 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
18 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 363x Return made up to 13/07/92; full list of members
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07 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 AA Full accounts made up to 31 December 1991
05 Aug 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Jul 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 31/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/89; full list of members