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CLARKE CABLE LIMITED

Company number 01046138

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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)
24 Sep 1998 363s Return made up to 18/09/98; full list of members
04 Sep 1998 403a Declaration of satisfaction of mortgage/charge
20 Oct 1997 CERTNM Company name changed clarke cable preparation service s LIMITED\certificate issued on 21/10/97
07 Oct 1997 363s Return made up to 22/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 287 Registered office changed on 01/10/97 from: eaton bank trading estate jackson road congleton cheshire CW12 1PF
01 Oct 1997 225 Accounting reference date extended from 31/03/98 to 31/07/98
01 Oct 1997 288b Secretary resigned;director resigned
01 Oct 1997 288b Director resigned
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New director appointed
24 Sep 1997 AUD Auditor's resignation
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
18 Sep 1997 403a Declaration of satisfaction of mortgage/charge
09 Jun 1997 AA Accounts for a small company made up to 31 March 1997
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996
11 Nov 1996 363s Return made up to 22/09/96; full list of members
28 Apr 1996 AA Accounts for a small company made up to 31 March 1995
25 Jul 1995 395 Particulars of mortgage/charge