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CLANPRESS (KING'S LYNN) LIMITED

Company number 01222283

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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)
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 88(3) Particulars of contract relating to shares
09 Aug 2001 88(2)R Ad 10/05/01--------- £ si 24100@1=24100 £ ic 143900/168000
09 Aug 2001 88(2)R Ad 10/05/01-30/06/01 £ si 128000@1=128000 £ ic 15900/143900
09 Aug 2001 123 Nc inc already adjusted 10/05/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £24100.00 10/05/01
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 AA Accounts for a small company made up to 31 December 2000
20 Oct 2000 363s Return made up to 28/10/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 225 Accounting reference date extended from 31/08/99 to 31/12/99
05 Mar 1999 AA Accounts for a small company made up to 31 August 1998
20 Nov 1998 363s Return made up to 28/10/98; no change of members
13 Mar 1998 288c Secretary's particulars changed;director's particulars changed
24 Feb 1998 AA Accounts for a small company made up to 31 August 1997
24 Nov 1997 363s Return made up to 28/10/97; no change of members
06 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Mar 1997 288c Director's particulars changed
15 Jan 1997 AA Accounts for a small company made up to 31 August 1996
21 Nov 1996 363s Return made up to 28/10/96; full list of members
05 Mar 1996 395 Particulars of mortgage/charge
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02 Mar 1996 288 New director appointed