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CHARLES CLIFFORD LIMITED

Company number 00779287

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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)
24 Aug 1993 AA Accounts for a small company made up to 31 December 1992
01 Nov 1992 AA Full accounts made up to 31 December 1991
13 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 155(6)a Declaration of assistance for shares acquisition
11 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jan 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 287 Registered office changed on 01/11/90 from: dog pool mills dog pool lane stirchley birmingham 30
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Request DocumentRegistered office changed on 01/11/90 from: dog pool mills dog pool lane stirchley birmingham 30
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
18 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed