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CLIP INTERNATIONAL LIMITED

Company number 01454797

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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)
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288b Secretary resigned;director resigned
04 Jul 2002 363s Return made up to 08/06/02; full list of members
05 Jul 2001 363s Return made up to 08/06/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 403a Declaration of satisfaction of mortgage/charge
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Nov 2000 288b Director resigned
30 Nov 2000 169 £ ic 8800/7500 17/11/00 £ sr 1300@1=1300
27 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 288b Director resigned
27 Jul 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 08/06/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363s Return made up to 08/06/99; no change of members
14 Oct 1998 AA Full group accounts made up to 31 December 1997
06 Jul 1998 363s Return made up to 08/06/98; no change of members
  • 363(287) ‐ Registered office changed on 06/07/98
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
11 Aug 1997 AA Full group accounts made up to 31 December 1996
06 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1997 AUD Auditor's resignation
10 Jul 1996 363s Return made up to 08/06/96; full list of members
25 Jun 1996 169 £ ic 10000/8800 28/05/96 £ sr 1200@1=1200