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CLEMDALE LIMITED

Company number 01423124

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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)
04 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1992 363b Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Oct 1991 287 Registered office changed on 28/10/91 from: mercury house 195 knightsbridge london SW7 1RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/91 from: mercury house 195 knightsbridge london SW7 1RE
23 May 1991 363a Return made up to 04/03/91; full list 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 DocumentReturn made up to 04/03/91; full list of members
15 May 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
17 May 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1990 123 £ nc 5300/6000 02/10/89
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Request Document£ nc 5300/6000 02/10/89
04 Apr 1990 88(2)R Ad 02/10/89--------- £ si 500@1=500 £ ic 3302/3802
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Request DocumentAd 02/10/89--------- £ si 500@1=500 £ ic 3302/3802
09 Nov 1989 88(2)R Ad 17/10/89--------- £ si 100@1=100 £ ic 3202/3302
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/10/89--------- £ si 100@1=100 £ ic 3202/3302
09 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1988 PUC 2 Wd 28/11/88 ad 08/11/88--------- £ si 300@1=300 £ ic 2902/3202
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Request DocumentWd 28/11/88 ad 08/11/88--------- £ si 300@1=300 £ ic 2902/3202
08 Dec 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1988 123 £ nc 5000/5300
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Request Document£ nc 5000/5300
22 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Nov 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
17 Nov 1988 PUC 2 Wd 17/11/88 ad 03/10/88--------- £ si 2900@1=2900 £ ic 2/2902
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Request DocumentWd 17/11/88 ad 03/10/88--------- £ si 2900@1=2900 £ ic 2/2902
17 Nov 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
15 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: pallant court 10 west pallant chichester west sussex PO19 1TG
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Request DocumentRegistered office changed on 18/05/88 from: pallant court 10 west pallant chichester west sussex PO19 1TG
22 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned