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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)
16 Feb 2001 AA Accounts for a small company made up to 30 September 2000
01 Jun 2000 288c Director's particulars changed
19 May 2000 363s Return made up to 21/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 AA Accounts for a small company made up to 30 September 1999
14 Jan 2000 288b Secretary resigned
14 Jan 2000 288a New secretary appointed
27 May 1999 288b Secretary resigned
27 May 1999 363s Return made up to 21/05/99; full list of members
25 Mar 1999 88(3) Particulars of contract relating to shares
25 Mar 1999 88(2)R Ad 05/03/99--------- £ si 100000@1=100000 £ ic 77127/177127
25 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1999 123 £ nc 200000/300000 05/03/99
22 Mar 1999 AA Accounts for a small company made up to 30 September 1998
20 May 1998 363s Return made up to 21/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 AA Accounts for a small company made up to 30 September 1997
04 Jun 1997 363s Return made up to 21/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 288b Secretary resigned
04 Jun 1997 288a New director appointed
04 Jun 1997 AA Accounts for a small company made up to 30 September 1996
21 May 1997 288a New secretary appointed
05 Jul 1996 363s Return made up to 21/05/96; full list of members
05 Jul 1996 288 Director's particulars changed
05 Jul 1996 288 Director resigned
01 Jul 1996 AA Accounts for a small company made up to 30 September 1995