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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)
11 Aug 1995 122 Conve 07/08/95
11 Aug 1995 88(2) Ad 07/08/95--------- £ si 100000@1=100000 £ ic 100000/200000
11 Aug 1995 123 £ nc 100000/200000 07/08/95
10 Aug 1995 395 Particulars of mortgage/charge
09 Aug 1995 288 New director appointed
30 Jun 1995 88(2)R Ad 02/08/88--------- £ si 99900@1
10 Apr 1995 AA Full accounts made up to 30 November 1994
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1995 123 Nc inc already adjusted 31/12/88 02/08/88
29 Jan 1995 363s Return made up to 19/11/94; no change of members
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05 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1994 AA Accounts for a medium company made up to 30 November 1993
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Request DocumentAccounts for a medium company made up to 30 November 1993
07 Dec 1993 363s Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
27 Jun 1993 AA Accounts for a medium company made up to 30 November 1992
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Request DocumentAccounts for a medium company made up to 30 November 1992
15 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1993 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
21 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Sep 1992 AA Accounts for a medium company made up to 30 November 1991
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Request DocumentAccounts for a medium company made up to 30 November 1991
01 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 AA Accounts for a medium company made up to 30 November 1990
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Request DocumentAccounts for a medium company made up to 30 November 1990
19 Mar 1992 AA Group accounts for a medium company made up to 30 November 1989
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Request DocumentGroup accounts for a medium company made up to 30 November 1989
13 Jan 1992 287 Registered office changed on 13/01/92 from: dundas spur dundas lane copnor portsmouth PO3 5NX
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Request DocumentRegistered office changed on 13/01/92 from: dundas spur dundas lane copnor portsmouth PO3 5NX
02 Jan 1992 363a Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
11 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members