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CLOVER LEAF CARS (HOLDINGS) LIMITED

Company number 00875672

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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)
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 AA Full group accounts made up to 31 March 1994
06 Jul 1994 363x Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
13 Jun 1994 287 Registered office changed on 13/06/94 from: the square high street odiham nr basingstoke hampshire RG25 1LQ
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Request DocumentRegistered office changed on 13/06/94 from: the square high street odiham nr basingstoke hampshire RG25 1LQ
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1994 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
17 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 May 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 88(2)R Ad 31/03/94--------- £ si 450000@1=450000 £ ic 1178819/1628819
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Request DocumentAd 31/03/94--------- £ si 450000@1=450000 £ ic 1178819/1628819
09 May 1994 169 £ ic 1196790/1178819 31/03/94 £ sr 17971@1=17971
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Request Document£ ic 1196790/1178819 31/03/94 £ sr 17971@1=17971
21 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1993 169 £ sr 20544@1 31/03/93
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Request Document£ sr 20544@1 31/03/93
24 Aug 1993 AA Full group accounts made up to 31 March 1993
24 Aug 1993 363s Return made up to 09/08/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/08/93; change of members
06 Aug 1993 88(2)R Ad 31/03/93--------- £ si 500000@1=500000 £ ic 717334/1217334
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Request DocumentAd 31/03/93--------- £ si 500000@1=500000 £ ic 717334/1217334
13 Oct 1992 88(2)R Ad 31/03/92--------- £ si 450000@1
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Request DocumentAd 31/03/92--------- £ si 450000@1
13 Oct 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92