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CLARENCE COURT EGGS LIMITED

Company number 01019356

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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)
02 Oct 2008 288a Secretary appointed roger leslie swaffield
02 Oct 2008 288b Appointment terminated secretary julian elliott
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
19 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 27
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 28
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 30
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 29
11 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ltsbcf 18/06/2008
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 155(6)b Declaration of assistance for shares acquisition
26 Jun 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 363a Return made up to 30/03/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 30 September 2006
05 Feb 2008 403a Declaration of satisfaction of mortgage/charge
13 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
18 Apr 2007 363a Return made up to 30/03/07; full list of members
18 Apr 2007 288c Director's particulars changed
17 Nov 2006 288b Director resigned