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CLOHAM LIMITED

Company number 00861996

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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)
23 May 1996 288 Director resigned
23 May 1996 288 New director appointed
12 Sep 1995 363s Return made up to 19/08/95; full list of members
  • 363(288) ‐ Director resigned
19 Jul 1995 AA Full accounts made up to 1 April 1995
23 Aug 1994 363s Return made up to 19/08/94; no change of members
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Request DocumentReturn made up to 19/08/94; no change of members
16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
01 Sep 1993 363s Return made up to 19/08/93; no change of members
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Request DocumentReturn made up to 19/08/93; no change of members
20 Jul 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
07 Sep 1992 363s Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members
24 Aug 1992 288 New director appointed
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06 Aug 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
23 Aug 1991 363b Return made up to 19/08/91; change of members
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Request DocumentReturn made up to 19/08/91; change of members
09 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Sep 1990 395 Particulars of mortgage/charge
13 Sep 1990 363 Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members
21 May 1990 169 £ ic 100/48 27/04/90 £ sr 52@1=52
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Request Document£ ic 100/48 27/04/90 £ sr 52@1=52
04 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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