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CLEE HILL PLANT LIMITED

Company number 00839629

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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)
16 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Oct 1990 288 Director resigned;new director appointed
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10 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1990 403a Declaration of satisfaction of mortgage/charge
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31 May 1990 287 Registered office changed on 31/05/90 from: craven place clee hill ludlow SY8 3QF
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Request DocumentRegistered office changed on 31/05/90 from: craven place clee hill ludlow SY8 3QF
14 May 1990 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
11 Apr 1990 395 Particulars of mortgage/charge
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30 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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27 Mar 1990 288 Director resigned
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19 Mar 1990 288 Director resigned
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29 Jan 1990 288 New secretary appointed;new director appointed
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25 Jan 1990 AUD Auditor's resignation
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12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1989 288 Director's particulars changed
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22 Jun 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
22 Jun 1989 363 Return made up to 23/02/89; full list of members
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15 Mar 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
15 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
05 Mar 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
05 Mar 1987 363 Return made up to 24/02/87; full list of members
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Request DocumentReturn made up to 24/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Mar 1965 NEWINC Incorporation
03 Mar 1965 NEWINC Incorporation