R L CLAPP AND SONS (CHEESEMAKERS) LIMITED

Company number 01173652

Date	Type	Description	View / Download
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 May 1997	363s	Return made up to 22/03/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
10 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 90000@1=90000 £ ic 350/90350	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Apr 1997	123	£ nc 350/90350 27/03/97	(1 page)
17 Mar 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
19 Apr 1996	363s	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Mar 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG	(1 page)
18 Apr 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
10 Apr 1995	363s	Return made up to 22/03/95; no change of members	(4 pages)
02 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	CERTNM	Company name changed R. L. clapp and son (cheesemaker s) LIMITED\certificate issued on 02/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1995	CERTNM	Company name changed\certificate issued on 01/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
20 Apr 1994	363s	Return made up to 22/03/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1993	363s	Return made up to 22/03/93; full list of members	(6 pages)
05 Mar 1993	AA	Full accounts made up to 30 September 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 Document
03 Dec 1992	287	Registered office changed on 03/12/92 from: the old rectory south walks road dorchester, dorset DT1 1DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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