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CLEGG CONSTRUCTION LIMITED

Company number 00667598

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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)
08 Jan 2003 288a New director appointed
15 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
08 Aug 2002 CERTNM Company name changed D.E. clegg LIMITED\certificate issued on 08/08/02
08 Jul 2002 363s Return made up to 29/06/02; full list of members
06 Aug 2001 363s Return made up to 29/06/01; full list of members
08 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 395 Particulars of mortgage/charge
20 Sep 2000 88(3) Particulars of contract relating to shares
20 Sep 2000 88(2)R Ad 28/07/00--------- £ si 11870@1=11870 £ ic 19000/30870
14 Aug 2000 155(6)b Declaration of assistance for shares acquisition
14 Aug 2000 155(6)b Declaration of assistance for shares acquisition
14 Aug 2000 155(6)b Declaration of assistance for shares acquisition
14 Aug 2000 155(6)a Declaration of assistance for shares acquisition
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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14 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
09 Aug 2000 MEM/ARTS Memorandum and Articles of Association