CLARKE ENERGY LIMITED

Company number 01341453

Date	Type	Description	View / Download
03 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Feb 1997	288b	Director resigned	(1 page)
08 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/10/96	(1 page)
19 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
25 Jun 1996	363s	Return made up to 20/05/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
24 Apr 1996	288	New secretary appointed	(2 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
08 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
16 Aug 1995	363s	Return made up to 20/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
04 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
29 Jun 1994	363s	Return made up to 20/05/94; no change 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 Document
11 Jan 1994	AA	Accounts for a small company made up to 31 March 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
20 Aug 1993	363a	Return made up to 20/05/93; no change 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 Document
22 Feb 1993	CERTNM	Company name changed marine manpower (services) limit ed\certificate issued on 23/02/93	(2 pages)
04 Feb 1993	287	Registered office changed on 04/02/93 from: 65 scarisbrick new road southport PR8 6LF 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
28 Jan 1993	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
17 Jul 1992	AA	Accounts for a small company made up to 31 March 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
18 Jun 1992	363s	Return made up to 20/05/92; full list of members	(5 pages)
20 Jan 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Jan 1992	88(2)R	Ad 14/01/92--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
16 Dec 1991	225(1)	Accounting reference date extended from 31/12 to 31/03 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
11 Jun 1991	AA	Accounts for a small company made up to 31 December 1990 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
11 Jun 1991	363a	Return made up to 20/05/91; full list of members	(5 pages)

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