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B. & D. CLAYS AND CHEMICALS LIMITED

Company number 01181514

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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)
07 May 1991 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
08 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Feb 1989 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1989 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
17 Nov 1988 AA Accounts for a medium company made up to 30 June 1987
23 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1988 395 Particulars of mortgage/charge
22 Feb 1988 287 Registered office changed on 22/02/88 from: 17 western road, mitcham, surrey, CR4 3ED
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Request DocumentRegistered office changed on 22/02/88 from: 17 western road, mitcham, surrey, CR4 3ED
03 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
11 Apr 1987 AA Accounts for a medium company made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Jul 1986 AA Accounts for a small company made up to 30 June 1985
05 Jul 1986 363 Annual return made up to 04/04/86
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Request DocumentAnnual return made up to 04/04/86
18 May 1984 AA Accounts made up to 30 June 1982