CLAYHITHE INVESTMENTS LIMITED

Company number 01469259

Date	Type	Description	View / Download
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(1 page)
21 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
20 Aug 1998	287	Registered office changed on 20/08/98 from: po box no 2 mandeville road aylesbury buckinghamshire HP21 8AB	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	363s	Return made up to 19/11/97; full list of members	(6 pages)
17 Dec 1997	288b	Director resigned	(1 page)
20 Oct 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
19 Aug 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
19 Feb 1997	363s	Return made up to 19/12/96; full list of members	(9 pages)
20 Dec 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
28 Apr 1996	288	Secretary resigned	(1 page)
28 Apr 1996	288	New secretary appointed	(1 page)
11 Mar 1996	SA	Statement of affairs	(14 pages)
11 Mar 1996	88(2)O	Ad 09/01/96--------- us$ si 2@1	(2 pages)
14 Feb 1996	88(2)P	Ad 09/01/96--------- us$ si 2@1=2 us$ ic 0/2	(2 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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