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A.H. CLARK (ALLINGTON) LIMITED

Company number 00978384

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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)
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 287 Registered office changed on 10/10/95 from: 76 south park lincoln. LN5 8ES
10 Oct 1995 363s Return made up to 31/08/95; no change of members
07 Jul 1995 288 Director resigned
03 Jul 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Jan 1995 AA Accounts made up to 31 March 1994
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23 Aug 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
23 Aug 1994 363(190) Location of debenture register address changed
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23 Aug 1994 363(288) Director's particulars changed
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25 Mar 1994 288 Director's particulars changed
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15 Mar 1994 288 Director resigned
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1994 AA Full accounts made up to 31 March 1993
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07 Sep 1993 363s Return made up to 31/08/93; full list of members
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07 Sep 1993 363(353) Location of register of members address changed
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07 Sep 1993 363(288) Secretary resigned;director's particulars changed
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27 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jun 1993 288 Director resigned
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New secretary appointed;new director appointed
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New director appointed
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05 Apr 1993 288 New director appointed
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10 Mar 1993 287 Registered office changed on 10/03/93 from: 449 tonbridge road maidstone kent ME16 9LH
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Request DocumentRegistered office changed on 10/03/93 from: 449 tonbridge road maidstone kent ME16 9LH
13 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed