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R L CLAPP AND SONS (CHEESEMAKERS) LIMITED

Company number 01173652

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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)
29 Mar 2004 363s Return made up to 22/03/04; full list of members
14 Apr 2003 AA Full accounts made up to 30 September 2002
09 Apr 2003 288a New director appointed
31 Mar 2003 363s Return made up to 22/03/03; full list of members
22 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 AA Full accounts made up to 30 September 2001
29 Mar 2002 363s Return made up to 22/03/02; full list of members
23 Apr 2001 363s Return made up to 22/03/01; full list of members
14 Apr 2001 AA Full accounts made up to 30 September 2000
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2001 88(2)R Ad 13/02/01--------- £ si 175000@1=175000 £ ic 90526/265526
01 Mar 2001 123 Nc inc already adjusted 13/02/01
01 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 RESOLUTIONS Resolutions
  • RES ‐
16 Apr 2000 AA Full accounts made up to 30 September 1999
11 Apr 2000 363s Return made up to 22/03/00; full list of members
02 May 1999 363s Return made up to 22/03/99; no change of members
23 Mar 1999 AA Full accounts made up to 30 September 1998
29 Apr 1998 363s Return made up to 22/03/98; full list of members
27 Mar 1998 88(2)R Ad 04/03/98--------- £ si 176@1=176 £ ic 90350/90526
17 Mar 1998 AA Full accounts made up to 30 September 1997
12 Mar 1998 123 Nc inc already adjusted 04/03/98
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital