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CLEMATIS CLOTHING LIMITED

Company number 00362223

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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)
12 Jan 2005 CERTNM Company name changed dewhirst corporate clothing (dcc ) LIMITED\certificate issued on 12/01/05
17 Dec 2004 CERTNM Company name changed dewhirst LIMITED\certificate issued on 17/12/04
16 Nov 2004 AA Full accounts made up to 10 January 2004
14 Jul 2004 363s Return made up to 19/06/04; full list of members
24 Jan 2004 288a New director appointed
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
16 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 155(6)a Declaration of assistance for shares acquisition
06 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 AA Full accounts made up to 10 January 2003
12 Aug 2003 363s Return made up to 19/06/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subordinated facility a 25/03/03
24 Jan 2003 AUD Auditor's resignation
18 Nov 2002 AA Full accounts made up to 11 January 2002
09 Aug 2002 363s Return made up to 19/06/02; full list of members
02 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2002 155(6)a Declaration of assistance for shares acquisition
31 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288b Director resigned
04 Nov 2001 AA Full accounts made up to 12 January 2001