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J.W. CLARK & CO. (HAMPSHIRE) LIMITED

Company number 01262109

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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)
21 Jul 1997 3.10 Administrative Receiver's report
08 May 1997 405(1) Appointment of receiver/manager
02 May 1997 287 Registered office changed on 02/05/97 from: dundas spur dundas lane portsmouth hampshire PO3 5NX
18 Mar 1997 363s Return made up to 19/11/96; full list of members
30 Jan 1997 288a New director appointed
22 Oct 1996 AA Full accounts made up to 30 November 1995
04 Sep 1996 288 Director resigned
03 Sep 1996 287 Registered office changed on 03/09/96 from: bank house 9 charlotte street manchester M1 4EU
04 Jan 1996 363x Return made up to 19/11/95; full list of members
04 Jan 1996 353 Location of register of members
04 Jan 1996 287 Registered office changed on 04/01/96 from: unit 1-6 dundas close dundas spur burrfields portsmouth hampshire PO3 5NX
04 Jan 1996 190 Location of debenture register
29 Nov 1995 288 New director appointed
29 Aug 1995 MA Memorandum and Articles of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1995 288 New director appointed
22 Aug 1995 287 Registered office changed on 22/08/95 from: 24 landport terrace portsmouth hants PO1 2RG
11 Aug 1995 288 New director appointed