CLA-VAL UK LTD

Company number 00835510

Date	Type	Description	View / Download
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
14 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(5 pages)
03 Dec 1998	363a	Return made up to 19/11/97; full list of members	(6 pages)
03 Dec 1998	363a	Return made up to 19/11/98; full list of members	(6 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: 2 bloomsbury street london WC1B 3ST	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	288c	Director's particulars changed	(1 page)
06 Oct 1998	353	Location of register of members	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
26 Jul 1998	353	Location of register of members	(1 page)
18 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Jan 1997	363a	Return made up to 19/11/96; full list of members	(7 pages)
20 Oct 1996	AA	Full accounts made up to 31 May 1996	(17 pages)
20 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
17 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(1 page)
11 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1996	395	Particulars of mortgage/charge	(4 pages)