CLAYTON ENGINEERING LIMITED

Company number 01274923

Date	Type	Description	View / Download
23 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
26 Jun 1997	363s	Return made up to 10/05/97; full list of members	(6 pages)
17 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
13 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
25 Apr 1996	288	New director appointed	(2 pages)
05 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
12 Jun 1995	363s	Return made up to 10/05/95; no change of members	(4 pages)
12 Jun 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
12 May 1994	363s	Return made up to 10/05/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	363s	Return made up to 10/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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