Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLAYTON GROUP LIMITED

Company number 01180295

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
02 Apr 2003 363s Return made up to 05/03/03; change of members
13 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2002 169 £ ic 1206575/1073925 27/11/02 £ sr 1326500@.1=132650
22 Dec 2002 MEM/ARTS Memorandum and Articles of Association
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 05/03/02; change of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 88(2)R Ad 17/08/01--------- £ si 67000@.1=6700 £ ic 1199875/1206575
20 Aug 2001 288b Director resigned
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 AA Full group accounts made up to 31 December 2000
02 Apr 2001 88(2)R Ad 29/03/00-05/03/01 £ si 11998650@.1
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions