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CLARKE INSTRUMENTS LIMITED

Company number 00953610

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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)
04 Jun 2008 363a Return made up to 26/04/08; full list of members
03 Jun 2008 353 Location of register of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 288b Director resigned
02 Jul 2007 AA Accounts for a small company made up to 30 September 2006
29 May 2007 363s Return made up to 26/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 363s Return made up to 26/04/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 30 September 2005
18 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 AA Accounts for a small company made up to 30 September 2004
15 Jun 2004 88(2)R Ad 08/06/04--------- £ si 21987@1=21987 £ ic 177127/199114
30 Apr 2004 363s Return made up to 26/04/04; full list of members
23 Apr 2004 288a New director appointed
25 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 Oct 2003 288a New director appointed
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 363s Return made up to 21/05/03; full list of members
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New secretary appointed;new director appointed