CLINKER LIMITED

Company number 01450551

Date	Type	Description	View / Download
18 May 1999	AA	Full accounts made up to 31 July 1998	(14 pages)
28 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Feb 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
26 Nov 1997	AA	Full accounts made up to 31 July 1996	(9 pages)
20 Oct 1997	363b	Return made up to 20/07/97; full list of members	(6 pages)
17 Oct 1997	288c	Director's particulars changed	(1 page)
17 Oct 1997	288c	Director's particulars changed	(1 page)
04 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288a	New secretary 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 Document
19 May 1997	288b	Secretary resigned;director resigned	(1 page)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: 10/12 parkfield street islington london N1 0PS	(1 page)
26 Oct 1996	287	Registered office changed on 26/10/96 from: 19 high wickham hastings east sussex TN35 5PB	(1 page)
24 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1996	288b	Secretary resigned	(1 page)
20 Oct 1996	88(2)R	Ad 13/09/96--------- £ si 9900@1=9900 £ ic 100/10000	(3 pages)
13 Oct 1996	225(1)	Accounting reference date shortened from 31/10 to 31/07	(1 page)
13 Oct 1996	288b	Director resigned	(1 page)
13 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)