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CLARKE INTERNATIONAL LIMITED

Company number 00972660

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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)
21 Jun 1998 123 £ nc 1000000/10000000 31/05/98
01 Apr 1998 AA Full accounts made up to 31 May 1996
08 Jan 1998 363a Return made up to 18/12/97; full list of members
02 Apr 1997 353 Location of register of members
02 Apr 1997 287 Registered office changed on 02/04/97 from: 62 lower clapton road london E5 0RN
28 Feb 1997 AA Full accounts made up to 31 May 1995
13 Feb 1997 363a Return made up to 18/12/96; full list of members
23 Jun 1996 88(3) Particulars of contract relating to shares
23 Jun 1996 88(2)R Ad 31/05/96--------- £ si 999000@1=999000 £ ic 1000/1000000
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1996 123 £ nc 1000/1000000 31/05/96
18 Feb 1996 AA Full accounts made up to 31 May 1994
18 Jan 1996 363x Return made up to 18/12/95; full list of members
18 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jan 1995 363x Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Jan 1994 363s Return made up to 30/12/93; no change of members
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Request DocumentReturn made up to 30/12/93; no change of members
29 Oct 1993 CERTNM Company name changed clarkes compressors LIMITED\certificate issued on 01/11/93
08 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1993 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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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992