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CLIFFORD CHANCE SECRETARIES LIMITED

Company number 00592848

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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)
07 Apr 1999 288a New secretary appointed
26 Feb 1999 363a Return made up to 23/02/99; full list of members
14 Jan 1999 288b Secretary resigned
19 Nov 1998 AA Full accounts made up to 30 April 1998
30 May 1998 288a New secretary appointed
04 Mar 1998 288b Secretary resigned
24 Feb 1998 363a Return made up to 23/02/98; full list of members
25 Jan 1998 288a New secretary appointed
20 Jan 1998 288b Director resigned
07 Jan 1998 288a New director appointed
05 Dec 1997 288a New secretary appointed
04 Dec 1997 AA Full accounts made up to 30 April 1997
18 Jun 1997 288a New director appointed
27 Feb 1997 363a Return made up to 23/02/97; full list of members
17 Feb 1997 AA Full accounts made up to 30 April 1996
24 Jan 1997 MEM/ARTS Memorandum and Articles of Association
01 Jan 1997 CERTNM Company name changed legibus secretaries LIMITED\certificate issued on 01/01/97
12 Dec 1996 288c Director's particulars changed
18 Aug 1996 288 Director's particulars changed
27 Feb 1996 363x Return made up to 23/02/96; full list of members
25 Feb 1996 AUD Auditor's resignation
03 Oct 1995 AA Full accounts made up to 30 April 1995
21 Sep 1995 288 Director's particulars changed
06 Jul 1995 288 Director resigned
29 Mar 1995 363x Return made up to 23/02/95; full list of members